| XAAR PLC | 22/05/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Allow the Directors to Determine the Auditor's Remuneration | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Doug Edwards | For |
| 6 | Re-elect Andrew Herbert | For |
| 7 | Re-elect Lily Liu | Abstain |
| 8 | Re-elect Chris Morgan | For |
| 9 | Re-elect Margaret Rice-Jones | Oppose |
| 10 | Re-elect Robin Williams | For |
| 11 | Approve the Remuneration Report | Abstain |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |