RNS Announcements

Result of Annual General Meeting

06 April 2018

The Annual General Meeting of XP Power Limited was held at 401 Commonwealth Drive, Haw Par Technocentre, Lobby B, #02-02, Singapore 149598 on 6 April 2018, 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 and adopt the reports and audited accounts 12,056,214 100.00% 0 0.00% 920
2 To approve the final dividend 12,056,214 100.00% 0 0.00% 0
3 To re-elect Duncan Penny 12,055,714 100.00% 0 0.00% 500
4 To re-elect Polly Williams 10,840,429 97.20% 312,658 2.80% 903,127
5 To re-elect Peter Bucher 11,152,033 100.00% 544 0.00% 903,627
6 To re-elect Gavin Griggs 12,051,952 99.97% 3,762 0.03% 500
7 To re-elect James Peters 11,885,945 98.71% 154,748 1.29% 15,521
8 To re-elect Terry Twigger 11,152,033 100.00% 554 0.00% 903,627
9 To re-elect Mike Laver 12,052,452 99.97% 3,762 0.03% 0
10 To re-elect Andy Sng 12,052,452 99.97% 3,762 0.03% 0
11 Reappoint auditors 12,009,543 99.62% 45,671 0.38% 0
12 Remuneration of auditors 12,054,500 99.99% 714 0.01% 1,000
13 Approval of remuneration report 9,637,881 90.56% 1,005,189 9.04% 1,413,144
14 To increase the borrowing limits 11,944,992 99.08% 110,722 0.92% 500
15 Authority to allot shares 11,896,106 98.67% 160,108 1.33% 0
16 To authorize the disapplication of pre-emption righst 11,895,320 98.67% 159,894 1.33% 1,000
17 Authority for the Company to purchase its own shares 12,011,023 99.63% 45,191 0.37% 0

Note: Percentage of votes cast excludes withheld votes

 

Enquiries:

XP Power
Duncan Penny, Chief Executive Officer
Gavin Griggs, Chief Financial Officer
+44 (0)118 976 5086
+44 (0)118 976 5154

 

 

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