Business
Result of AGM
Result of AGM.
About this update from Xaar Plc
28 May 2025 Xaar plc Result of AGM Xaar plc ("Xaar" or "the Group" or "the Company"), the leading inkjet printing technology group, is pleased to announce that, at the Annual General Meeting of the Company held on 28 May 2025 as set out in the Notice of AGM, all resolutions put to the meeting were duly passed. A poll was held on each of the resolutions and was passed by the required majority. Resolutions 1 to 12 were passed as ordinary resolutions. Resolutions 13 and 14 were passed as special resolutions. The results of the poll were as follows: Resolution Votes For Votes Against Total Votes cast (excluding Withheld) Votes Withheld No of shares % of shares voted No of shares % of shares voted No of shares 1 56,703,398 99.98% 9,426 0.02% 56,712,824 492 2 56,691,789 99.98% 9,676 0.02% 56,701,465 11,851 3 56,678,445 99.98% 9,426 0.02% 56,687,871 25,445 4 55,622,609 98.10% 1,078,847 1.90% 56,701,456 11,860 5 56,246,891 99.18% 465,683 0.82% 56,712,574 742 6 52,713,466 92.95% 3,999,108 7.05% 56,712,574 742 7 56,688,164 99.98% 13,292 0.02% 56,701,456 11,860 8 56,688,063 99.98% 13,393 0.02% 56,701,456 11,860 9 55,633,727 98.10% 1,078,847 1.90% 56,712,574 742 10 48,683,508 99.95% 25,557 0.05% 48,709,065 8,004,251 11 55,437,391 97.98% 1,143,181 2.02% 56,580,572 132,744 12 40,306,898 71.08% 16,402,860 28.92% 56,709,758 3,558 13 56,693,623 99.97% 16,135 0.03% 56,709,758 3,558 14 56,711,205 99.99% 1,815 0.01% 56,713,020 296 *Any proxy appointments which gave discretion to the Chairman have been included in the "Votes For" total. The Board notes that, although resolution 12 was passed with the necessary majority, 28.92% of votes received were against. The Company is engaging with shareholders to discuss their concerns. The total number of shares in issue at the voting date is 79,564,772. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for and against the resolution. The full text of all of the resolutions can be found in the Notice of Annual General Meeting as appended to the Annual Report 2024, which has been submitted to the National Storage Mechanism and is available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and https://www.xaargroup.com/media/vmgpv5pu/5619_xaar_annual_report_2024_hyperlink.pdf Enquiries: Xaar plc +44 (0) 1223 423 663 Julia Crane, Company Secretary