XP Power Ltd Result of AGM

 
TIDMXPP 
 
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  Resolution description  In Favour             Against             Withheld 
  number 
 
                                      Votes        %       Votes       %       Votes 
 
    1      To receive the report    13,162,068   99.99     1,628     0.01        0 
           and accounts 
 
    2      To approve the final     13,163,697    100        0         0         0 
           dividend 
 
    3      To re-elect James Peters 12,797,535   97.22    365,947    2.78       214 
 
    4      To re-elect Terry        12,942,637   98.33    220,345    1.67       714 
           Twigger 
 
    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        12,940,684   98.31    222,799    1.69       214 
           Williams 
 
    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       12,420,466   97.18    360,206    2.82     383,024 
           shares 
 
    13     To authorize the         12,421,348   97.19    359,325    2.81     383,024 
           disapplication of 
           pre-emption rights 
           (general purposes) 
 
    14     To authorize the         12,394,828   96.98    385,844    3.02     383,024 
           disapplication of 
           pre-emption rights 
           (specified investments) 
 
    15     Authority for the        12,395,356   96.98    385,864    3.02     382,476 
           Company to purchase its 
           own shares 
 
Note: Percentage of votes cast excludes withheld votes 
 
Enquiries: 
 
XP 
Power 
 
Duncan Penny, Chief Executive Officer           [phone] 
Gavin Griggs, Chief Financial Officer 
 
 
 
 
END 
 

(END) Dow Jones Newswires

April 16, 2019 06:52 ET (10:52 GMT)