REG-XP Power Ltd: Result of AGM <Origin Href="QuoteRef">XPP.L</Origin>

XP PowerAnnouncement

04/04/2016 07:05

1 April 2016

                               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 1 April 2016,
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    %          Votes         
                                                                                               
1    To receive and adopt the        14,135,434   99.57%    61,301    0.43%          0         
     reports and audited accounts.                                                             
                                                                                               
2    To approve a final dividend.    14,196,735  100.00%         0    0.00%          0         
                                                                                               
3    To re-elect Peter Bucher.       14,196,469   99.99%       266    0.01%          0         
                                                                                               
4    To re-elect Mike Laver.         14,196,735  100.00%         0    0.00%          0         
                                                                                               
5    To re-elect Jonathan Rhodes.    14,196,624  100.00%         0    0.00%        111         
                                                                                               
6    To re-elect Polly Williams.     14,194,379   99.98%     2,356    0.02%          0         
                                                                                               
7    To re-elect Duncan Penny.       14,196,735  100.00%         0    0.00%          0         
                                                                                               
8    To re-elect James Peters.       13,986,009   99.07%   131,888    0.93%     78,838         
                                                                                               
9    To re-elect Andy Sng Seng Kok.  14,196,735  100.00%         0    0.00%          0         
                                                                                               
10   To re-elect Terence Twigger.    14,196,624  100.00%         0    0.00%        111         
                                                                                               
11   Re-appointment of auditors.     14,134,234  100.00%         0    0.00%     62,501         
                                                                                               
12   Remuneration of auditors.       14,195,469   99.99%     1,000    0.01%        266         
                                                                                               
13   Approval of Remuneration        14,083,584   99.65%    48,774    0.35%     64,377         
     Policy.                                                                                   
                                                                                               
14   Approval of Remuneration        14,092,693   99.28%   101,004    0.71%      2,966         
     Report.                                                                                   
                                                                                               
15   Approval of the amended rules   12,938,750   91.15% 1,256,519    8.85%      1,466         
     of the XP Power Limited 2012                                                              
     Share Option Plan.                                                                        
                                                                                               
16   To authorise Directors to allot 14,162,100   99.76%    34,369    0.24%        266         
     shares.                                                                                   
                                                                                               
17   To authorise the purchase of    14,191,658   99.97%     1,811    0.01%        266         
     own shares.                                                                               

Note: Percentage of votes cast excludes withheld votes

Enquiries:

XP
Power                                                                                                                  

Jonathan Rhodes, Finance Director +44 (0)118 976 5074
                                                                                                                              



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