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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
XP Power Ltd | AQSE:XPP.GB | Aquis Stock Exchange | Ordinary Share | SG9999003735 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 1,425.00 | 1,350.00 | 1,500.00 | 1,425.00 | 1,407.40 | 1,425.00 | 118 | 10:59:35 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
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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