XP Power Ltd Result of AGM
April 16 2019 - 5:52AM
UK Regulatory
TIDMXPP
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 Resolution description In Favour Against Withheld
number
Votes % Votes % Votes
1 To receive the report 13,162,068 99.99 1,628 0.01 0
and accounts
2 To approve the final 13,163,697 100 0 0 0
dividend
3 To re-elect James Peters 12,797,535 97.22 365,947 2.78 214
4 To re-elect Terry 12,942,637 98.33 220,345 1.67 714
Twigger
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 12,940,684 98.31 222,799 1.69 214
Williams
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 12,420,466 97.18 360,206 2.82 383,024
shares
13 To authorize the 12,421,348 97.19 359,325 2.81 383,024
disapplication of
pre-emption rights
(general purposes)
14 To authorize the 12,394,828 96.98 385,844 3.02 383,024
disapplication of
pre-emption rights
(specified investments)
15 Authority for the 12,395,356 96.98 385,864 3.02 382,476
Company to purchase its
own shares
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
END
(END) Dow Jones Newswires
April 16, 2019 06:52 ET (10:52 GMT)
XP Power (AQSE:XPP.GB)
Historical Stock Chart
From Jun 2024 to Jul 2024
XP Power (AQSE:XPP.GB)
Historical Stock Chart
From Jul 2023 to Jul 2024