Result of AGM
2 April 2015
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 2 April 2015,
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 including the
proxy voting. The total number of shares in issue was 19,242,296.
Resolution Resolution In Favour Against Withheld
number
Votes % Votes % Votes
1 To receive and adopt 12,503,385 100.00% 0 0.00% 36,194
the reports and
audited accounts
2 To approve the final 12,539,579 100.00% 0 0.00% 0
dividend
3 To re-elect Duncan 12,539,079 100.00% 0 0.00% 500
Penny
4 To re-elect James 11,676,101 93.27% 841,840 6.73% 21,638
Peters
5 To re-elect Andy Sng 12,539,579 100.00% 0 0.00% 0
6 To re-elect Terry 12,537,879 100.00% 0 0.00% 1,700
Twigger
7 To re-elect John Dyson 9,643,375 77.04% 2,874,066 22.96% 22,138
8 To re-elect Peter 12,535,685 99.98% 2,194 0.02% 1,700
Bucher
9 Re-appointment of 12,499,881 99.98% 2,304 0.02% 37,394
auditors
10 Remuneration of 12,536,275 99.97% 3,304 0.03% 0
auditors
11 Approval of 9,213,468 73.48% 3,324,911 26.52% 1,200
remuneration policy
12 Approval of 12,070,971 96.55% 431,214 3.45% 37,394
remuneration report
13 Authority to allot 12,539,079 100.00% 0 0.00% 0
shares
14 Authority for the 12,535,579 99.98% 3,000 0.02% 1,000
Company to purchase
its own shares
Note: Percentage of votes cast excludes withheld votes
Enquiries:
XP Power
Jonathan Rhodes, Finance Director +44 (0)118 976 5074