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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 | |
|---|---|---|---|---|---|---|---|---|---|---|
| 60.00 | 5.42% | 1,168.00 | 1,154.00 | 1,168.00 | 1,202.00 | 1,124.00 | 1,124.00 | 97,789 | 16:35:28 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Motors And Generators | 316.4M | -9.2M | -0.3885 | -30.01 | 276.13M |
From May 2019 to May 2024
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
Copyright l 16 PR Newswire
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