REG-XP Power Ltd: Result of AGM

XP PowerAnnouncement

16/04/2019 11:55

 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                           
                                                   
                



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