16 April 2019
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 16 April 2019, commencing at 5.00 p.m. Singapore time. All resolutions were
unanimously passed by show of hands.
For information, the following table shows the total votes cast
by proxy voting. The total number of shares in issue was
19,242,296.
Resolution
number |
Resolution
description |
In Favour |
|
Against |
|
Withheld |
|
|
Votes |
% |
Votes |
% |
Votes |
1 |
To receive the report and
accounts |
13,162,068 |
99.99 |
1,628 |
0.01 |
0 |
2 |
To approve the final dividend |
13,163,697 |
100 |
0 |
0 |
0 |
3 |
To re-elect James Peters |
12,797,535 |
97.22 |
365,947 |
2.78 |
214 |
4 |
To re-elect Terry Twigger |
12,942,637 |
98.33 |
220,345 |
1.67 |
714 |
5 |
To re-elect Andy Sng |
13,162,313 |
99.99 |
1,170 |
0.01 |
214 |
6 |
To re-elect Gavin Griggs |
13,161,813 |
99.99 |
1,170 |
0.01 |
714 |
7 |
To re-elect Duncan Penny |
13,162,983 |
100 |
0 |
0 |
714 |
8 |
To re-elect Polly Williams |
12,940,684 |
98.31 |
222,799 |
1.69 |
214 |
9 |
To re-appoint auditors |
13,136,352 |
99.79 |
27,344 |
0.21 |
0 |
10 |
Remuneration of auditors |
13,162,935 |
99.99 |
714 |
0.01 |
48 |
11 |
Remuneration report |
12,844,145 |
97.76 |
294,660 |
2.24 |
24,891 |
12 |
Authority to allot shares |
12,420,466 |
97.18 |
360,206 |
2.82 |
383,024 |
13 |
To authorize the disapplication of
pre-emption rights (general purposes) |
12,421,348 |
97.19 |
359,325 |
2.81 |
383,024 |
14 |
To authorize the disapplication of
pre-emption rights (specified investments) |
12,394,828 |
96.98 |
385,844 |
3.02 |
383,024 |
15 |
Authority for the Company to
purchase its own shares |
12,395,356 |
96.98 |
385,864 |
3.02 |
382,476 |
Note: Percentage of votes cast excludes withheld votes
Enquiries:
XP
Power
Duncan Penny, Chief Executive
Officer +44 (0)118 984
5515
Gavin Griggs, Chief Financial
Officer