XPP Xp Power Limited

 
TIDMXPP 
 
19 April 2017 
 
                               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 19 April 
2017, commencing at 5.00 p.m. Singapore time. All resolutions were unanimously 
passed by show of hands. 
 
For information, the following table shows the votes cast by proxy voting. The 
total number of shares in issue was 19,242,296. 
 
Resolution number and description    In Favour           Against            Withheld 
                                     /                   Votes              Votes 
                                     Discretion 
 
                                     Votes      %                  % 
 
1    To receive and adopt the        14,597,378 100.0%   0         0.00%    0 
     reports and audited accounts. 
 
2    To approve a final dividend.    14,597,378 100.0%   0         0.00%    0 
 
3    To re-elect James Edward Peters 14,329,562 98.8%    176,527   1.22%    91,287 
     as a Director of the Company. 
 
4    To re-elect Andy Sng Seng Kok   14,552,378 100.0%   0         0.00%    45,000 
     as a Director of the Company. 
 
5    To re-elect Terence Twigger as  14,554,378 100.0%   0         0.00%    43,000 
     a Director of the Company. 
 
6    To re-elect Peter Alfred Bucher 14,554,378 100.0%   0         0.00%    43,000 
     as a Director of the Company. 
 
7    To re-elect Mike R. Laver as a  14,554,878 100.0%   0         0.00%    42,500 
     Director of the Company. 
 
8    To re-elect Duncan John Penny   14,554,378 100.0%   0         0.00%    43,000 
     as a Director of the Company. 
 
9    To re-elect Jonathan Simon      14,554,378 100.0%   0         0.00%    43,000 
     Rhodes-Hole as a Director of 
     the Company. 
 
10   To re-elect Polly Ann Williams  14,197,807 97.5%    357,070   2.45%    42,500 
     as a Director of the Company. 
 
11   To re-appoint                   14,535,582 99.6%    61,795    0.42%    0 
     PricewaterhouseCoopers LLP as 
     auditors. 
 
12   To authorise Directors to set   14,595,634 100.0%   1,744     0.01%    0 
     the auditors' remuneration. 
 
13   To approve the Remuneration     14,034,082 96.2%    561,028   3.84%    2,266 
     Policy. 
 
14   To approve the Remuneration     13,161,504 90.5%    1,373,868 9.45%    62,003 
     Report. 
 
15   To approve the XP Power Limited 14,036,112 96.2%    560,498   3.84%    266 
     Long Term Incentive Plan 2017 
 
16   To authorise Directors to allot 14,572,723 99.8%    22,389    0.15%    2,266 
     shares. 
 
17   To amend Article 96.1 -         13,301,407 91.4%    1,250,990 8.60%    44,980 
     Directors' Fees 
 
18   To amend Article 5 - Pre        14,551,868 100.0%   530       0.00%    44,980 
     emption Rights 
 
19   To authorise the disapplication 14,551,768 99.7%    43,130    0.30%    2,480 
     of pre-emption rights 
 
20   To authorise the purchase of    14,535,976 99.6%    61,401    0.42%    0 
     own shares. 
 
Note: Percentage of votes cast excludes withheld votes 
 
Enquiries: 
 
XP Power 
Jonathan Rhodes, Finance Director  +44 (0)118 976 5074 
 
 
 
END 
 

(END) Dow Jones Newswires

April 19, 2017 13:29 ET (17:29 GMT)

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