Source - RNS
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
 
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