Xaar PLC Result of AGM (1862B)

TIDMXAR

RNS Number : 1862B

Xaar PLC

31 May 2023

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 31 May 2023 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 10 were passed as ordinary resolutions. Resolutions 11 to 15 were passed as special resolutions.

The results of the poll were as follows:

 
 Resolution         Votes For              Votes Against             Total           Votes 
                                                                      Votes         Withheld 
                                                                 cast (excluding 
                                                                    Withheld) 
                              % of                     % of 
                              shares                   shares                        No of 
              No of shares    voted    No of shares    voted                         shares 
             -------------  --------  -------------  --------  -----------------  ---------- 
          1     60,245,064    100.00              0      0.00         60,245,064     190,364 
             -------------  --------  -------------  --------  -----------------  ---------- 
          2     60,236,074     99.67        199,158      0.33         60,435,232         196 
             -------------  --------  -------------  --------  -----------------  ---------- 
          3     60,431,688     99.99          1,044      0.01         60,432,732       2,696 
             -------------  --------  -------------  --------  -----------------  ---------- 
          4     60,435,232    100.00              0      0.00         60,435,232         196 
             -------------  --------  -------------  --------  -----------------  ---------- 
          5     52,161,825     86.31      8,273,407     13.69         60,435,232         196 
             -------------  --------  -------------  --------  -----------------  ---------- 
          6     59,481,855     98.42        953,377      1.58         60,435,232         196 
             -------------  --------  -------------  --------  -----------------  ---------- 
          7     60,434,959     99.99            273      0.01         60,435,232         196 
             -------------  --------  -------------  --------  -----------------  ---------- 
          8     58,258,206     96.70      1,986,661      3.30         60,244,867     190,561 
             -------------  --------  -------------  --------  -----------------  ---------- 
          9     58,994,131     97.62      1,441,296      2.38         60,435,427           1 
             -------------  --------  -------------  --------  -----------------  ---------- 
         10     58,994,131     97.62      1,441,100      2.38         60,435,231         197 
             -------------  --------  -------------  --------  -----------------  ---------- 
         11     50,224,388     83.37     10,018,176     16.63         60,242,564     192,864 
             -------------  --------  -------------  --------  -----------------  ---------- 
         12     60,419,319     99.97         16,109      0.03         60,435,428           0 
             -------------  --------  -------------  --------  -----------------  ---------- 
         13     60,229,151     99.66        206,277      0.34         60,435,428           0 
             -------------  --------  -------------  --------  -----------------  ---------- 
         14     60,234,560     99.67        200,868      0.33         60,435,428           0 
             -------------  --------  -------------  --------  -----------------  ---------- 
         15     60,423,232    100.00              0      0.00         60,423,232      12,196 
             -------------  --------  -------------  --------  -----------------  ----------

*Any proxy appointments which gave discretion to the Chairman have been included in the "Votes For" total.

The total number of shares in issue at the voting date is 78,535,005. 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 2022, which has been submitted to the National Storage Mechanism and is available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and 5315_xaar_annual-report_2022_hyperlink.pdf (xaargroup.com)

Enquiries:

 
Xaar plc                             +44 (0) 1223 423 663 
Julia Crane, Company Secretary and 
 Legal Counsel 
 
 
  Teneo 
  Giles Kernick 
  Olivia Lucas                       +44 (0) 207 353 4200

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