XPP.GB XP Power Ltd

 
TIDMXPP 
 
20 April 2021 
 
XP Power Limited 
 
                         ("XP Power" or "the Company") 
 
Result of Annual General Meeting 
 
The Annual General Meeting of XP Power Limited was held at 401 Commonwealth 
Drive, Haw Par Technocentre, Lobby B, #02-02, Singapore 149598 on 20 April 
2021, commencing at 5.00 p.m. Singapore time. All resolutions were unanimously 
passed by a show of hands. 
 
For information, the following table shows the total votes cast by proxy voting 
on the resolutions that were put to the meeting. The total number of shares in 
issue was 19,642,296. 
 
Resolution   Resolution description  In Favour             Against             Withheld 
  number 
 
                                       Votes        %       Votes       %       Votes 
 
     1      To receive and adopt the 12,850,153  100.0%           0   0.0%        25,000 
            reports and audited 
            accounts 
 
     2      To approve the final     12,875,153  100.0%           0   0.0%             0 
            dividend 
 
     3      To re-elect James Peters 12,308,528   95.6%     566,625   4.4%             0 
 
     4      To re-elect Terry        11,874082    92.2%   1,001,071   7.8%             0 
            Twigger 
 
     5      To re-elect Andy Sng     12,743,380   99.0%     131,773   1.0%             0 
 
     6      To re-elect Pauline      11,842,831   92.0%   1,032,322   8.0%             0 
            Lafferty 
 
     7      To re-elect Gavin Griggs 12,834,493   99.7%      40,660   0.3%             0 
 
     8      To re-elect Polly        11,964,860   92.9%     910,293   7.1%             0 
            Williams 
 
     9      To reappoint auditors    12,779,949   99.3%      86,485   0.7%         8,719 
 
    10      Remuneration of auditors 12,823,128   99.6%      52,025   0.4%             0 
 
    11      To receive and adopt the 11,656,814   90.5%   1,218,147   9.5%           192 
            Remuneration Report 
 
    12      Authority to allot       11,549,109   97.5%     297,325   2.5%     1,028,719 
            shares 
 
    13      To authorize the issue   12,875,153  100.00%          0   0.0%             0 
            of shares 
 
    14      To authorize the         12,843,717   99.8%      31,436   0.2%             0 
            disapplication of 
            pre-emption rights 
 
    15      Authority for the        12,850,153   99.8%      25,000   0.2%             0 
            Company to purchase its 
            own shares 
 
Note: Percentage of votes cast excludes withheld votes 
 
Enquiries: 
 
XP Power 
 
 
 
Gavin Griggs, Chief Executive Officer +44 (0)118 984 5515 
 
Johan Olivier, Acting Chief Financial Officer +44 (0)118 984 5515 
 
 
 
END 
 
 

(END) Dow Jones Newswires

April 20, 2021 06:47 ET (10:47 GMT)

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