XP Power Ltd Result of AGM
April 14 2022 - 6:20AM
UK Regulatory
TIDMXPP
14 April 2022
XP Power Limited
("XP Power" or "the Company")
Result of Annual General Meeting
The Annual General Meeting of XP Power Limited was held at 19 Tai Seng Avenue,
#07-01, Singapore 534054 on 14 April 2022, 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 ordinary
shares in issue is 19,734,796 (excluding shares held in treasury).
Resolution Resolution description In Favour Against Withheld
number
Votes %age Votes %age Votes
1 To receive the reports 15,195,069 100 0 0 125,872
and audited accounts for
the year ended 31
December 2021
2 To declare and approve a 15,320,941 100 0 0 0
final dividend of 36.0
pence per ordinary share
for the year ended 31
December 2021
3 To re-elect Gavin Griggs 15,320,920 99.99 21 0.01 0
as a Director
4 To re-elect Pauline 14,608,877 97.03 446,703 2.97 265,361
Lafferty as a Director
5 To re-elect Polly 15,207,624 99.26 113,317 0.74 0
Williams as a Director
6 To re-elect James Peters 14,305,642 95.86 617,401 4.14 397,898
as a Director
7 To re-elect Terry 15,106,752 98.6 214,189 1.4 0
Twigger as a Director
8 To re-elect Andy Sng as 15,320,415 99.99 526 0.01 0
a Director
9 To elect Oskar Zahn as a 15,319,894 99.99 547 0.01 500
Director
10 To elect Jamie Pike as a 15,320,420 99.99 21 0.01 500
Director
11 To reappoint PwC LLP as 15,155,320 99.38 94,826 0.62 70,795
Auditor of the Company
12 To authorise the 15,256,300 99.58 64,641 0.42 0
Directors to determine
the Auditor's
remuneration
13 To receive and adopt the 14,507,210 94.7 812,231 5.3 1,500
Directors' Remuneration
Report for the year
ended 31 December 2021
14 To approve the 15,318,920 99.99 521 0.01 1,500
Directors' fees of up to
£600,000
15 To authorise the 14,169,690 92.49 1,149,751 7.51 1,500
Directors to allot
shares up to two thirds
of the Company's issued
share capital
16 To authorised the 15,319,400 99.99 41 0.01 1,500
Directors to allot
ordinary shares on a non
pre-emptive basis
17 To authorised the 15,205,196 99.25 114,245 0.75 1,500
Directors to allot
ordinary shares on a non
pre-emptive basis for
acquisitions or capital
investments
18 To authorise the Company 15,320,791 99.99 150 0.01 0
to purchase its own
shares
Notes:
1. Resolutions 1 to 15 (inclusive) were passed as ordinary resolutions and
resolutions 16 to 18 (inclusive) were passed as special resolutions. The
full text of the resolutions is set out in the Notice of Annual General
Meeting, a copy of which is on the Company's website https://
www.xppowerplc.com/html/investor/agm and has also been made available for
inspection through the National Storage Mechanism which can be found at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
2. The total votes cast amounted to 15,320,941, representing 77.63 per cent of
the Company's issued share capital (excluding shares held in treasury).
3. Any proxy appointments which gave discretion to the Chairman have been
included in the "Votes In Favour" total.
4. A "Vote Withheld" is not a vote in law and is not counted in the
calculation of the proportion for the "Votes In Favour" and "Votes Against"
a resolution.
Enquiries:
XP Power
Gavin Griggs, Chief Executive Officer +44 (0)118 976 5155
Oskar Zahn, Chief Financial Officer +44 (0)118 976
5155
Citigate Dewe Rogerson
Kevin Smith/Jos Bieneman +44 (0)207
638 9571
END
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