XP Power Limited Result of AGM (1102K)
April 06 2018 - 4:35AM
UK Regulatory
TIDMXPP
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 Resolution description In Favour Against Withheld
number
Votes % Votes % Votes
----------- ------------------------- ----------- -------- ---------- ------ ----------
To receive and
adopt the reports
1 and audited accounts 12,056,214 100.00% 0 0.01% 920
----------- ------------------------- ----------- -------- ---------- ------ ----------
To approve the
2 final dividend 12,056,214 100.00% 0 0.00% 0
----------- ------------------------- ----------- -------- ---------- ------ ----------
To re-elect Duncan
3 Penny 12,055,714 100.00% 0 0.00% 500
----------- ------------------------- ----------- -------- ---------- ------ ----------
To re-elect Polly
4 Williams 10,840,429 97.20% 312,658 2.80% 903,127
----------- ------------------------- ----------- -------- ---------- ------ ----------
To re-elect Peter
5 Bucher 11,152,033 100.00% 544 0.00% 903,627
----------- ------------------------- ----------- -------- ---------- ------ ----------
To re-elect Gavin
6 Griggs 12,051,952 99.97% 3,762 0.03% 500
----------- ------------------------- ----------- -------- ---------- ------ ----------
To re-elect James
7 Peters 11,885,945 98.71% 154,748 1.29% 15,521
----------- ------------------------- ----------- -------- ---------- ------ ----------
To re-elect Terry
8 Twigger 11,152,033 100.00% 554 0.00% 903,627
----------- ------------------------- ----------- -------- ---------- ------ ----------
To re-elect Mike
9 Laver 12,052,452 99.97% 3,762 0.03% 0
----------- ------------------------- ----------- -------- ---------- ------ ----------
To re-elect Andy
10 Sng 12,052,452 99.97% 3,762 0.03% 0
----------- ------------------------- ----------- -------- ---------- ------ ----------
11 Reappoint auditors 12,009,543 99.62% 45,671 0.38% 0
----------- ------------------------- ----------- -------- ---------- ------ ----------
Remuneration
12 of auditors 12,054,500 99.99% 714 0.01% 1,000
----------- ------------------------- ----------- -------- ---------- ------ ----------
Approval of remuneration
13 report 9,637,881 90.96% 1,005,189 9.44% 1,413,144
----------- ------------------------- ----------- -------- ---------- ------ ----------
To increase the
14 borrowing limits 11,944,992 99.08% 110,722 0.92% 500
----------- ------------------------- ----------- -------- ---------- ------ ----------
Authority to
15 allot shares 11,896,106 98.67% 160,108 1.33% 0
----------- ------------------------- ----------- -------- ---------- ------ ----------
To authorize
the disapplication
of pre-emption
16 righst 11,895,320 98.67% 159,894 1.33% 1,000
----------- ------------------------- ----------- -------- ---------- ------ ----------
Authority for
the Company to
purchase its
17 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
END
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April 06, 2018 05:35 ET (09:35 GMT)
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