XP Power Ltd Result of Annual General Meeting
April 20 2021 - 5:47AM
UK Regulatory
TIDMXPP
20 April 2021
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 20 April
2021, commencing at 5.00 p.m. Singapore time. All resolutions were unanimously
passed by a show of hands.
For information, the following table shows the total votes cast by proxy voting
on the resolutions that were put to the meeting. The total number of shares in
issue was 19,642,296.
Resolution Resolution description In Favour Against Withheld
number
Votes % Votes % Votes
1 To receive and adopt the 12,850,153 100.0% 0 0.0% 25,000
reports and audited
accounts
2 To approve the final 12,875,153 100.0% 0 0.0% 0
dividend
3 To re-elect James Peters 12,308,528 95.6% 566,625 4.4% 0
4 To re-elect Terry 11,874082 92.2% 1,001,071 7.8% 0
Twigger
5 To re-elect Andy Sng 12,743,380 99.0% 131,773 1.0% 0
6 To re-elect Pauline 11,842,831 92.0% 1,032,322 8.0% 0
Lafferty
7 To re-elect Gavin Griggs 12,834,493 99.7% 40,660 0.3% 0
8 To re-elect Polly 11,964,860 92.9% 910,293 7.1% 0
Williams
9 To reappoint auditors 12,779,949 99.3% 86,485 0.7% 8,719
10 Remuneration of auditors 12,823,128 99.6% 52,025 0.4% 0
11 To receive and adopt the 11,656,814 90.5% 1,218,147 9.5% 192
Remuneration Report
12 Authority to allot 11,549,109 97.5% 297,325 2.5% 1,028,719
shares
13 To authorize the issue 12,875,153 100.00% 0 0.0% 0
of shares
14 To authorize the 12,843,717 99.8% 31,436 0.2% 0
disapplication of
pre-emption rights
15 Authority for the 12,850,153 99.8% 25,000 0.2% 0
Company to purchase its
own shares
Note: Percentage of votes cast excludes withheld votes
Enquiries:
XP Power
Gavin Griggs, Chief Executive Officer +44 (0)118 984 5515
Johan Olivier, Acting Chief Financial Officer +44 (0)118 984 5515
END
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