REG - XP Power Ltd - Result of AGM

XP PowerAnnouncement

06/04/2018 10:40

RNS Number : 1102K
XP Power Limited
06 April 2018
 

                                                                                                                                    6 April 2018
 
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 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


0.01%


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


90.96%


1,005,189


9.44%


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                                                      +44 (0)118 976 5086
Gavin Griggs, Chief Financial Officer                                                           +44 (0)118 976 5154    
                                                                                                                                                      
 



This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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