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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Xp Power Limited | LSE:XPP | London | Ordinary Share | SG9999003735 | ORD 1P (DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
26.00 | 2.51% | 1,062.00 | 1,048.00 | 1,060.00 | 1,062.00 | 1,016.00 | 1,038.00 | 306,080 | 16:35:19 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Motors And Generators | 316.4M | -9.2M | -0.3885 | -27.13 | 249.61M |
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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