Result of AGM

8 April 2013

 

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 8 April 2013,
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 the reports                                                 
           and audited accounts              12,713,143  99.05%   122,350  0.95%         0  
                                                                                            
    2      To approve the final dividend     12,835,493 100.00%         0  0.00%         0  
                                                                                            
    3      To re-elect James Peters           9,750,953  84.95% 1,727,812 15.05% 1,356,728  
                                                                                            
    4      To re-elect Duncan Penny          12,744,252  99.29%    91,091  0.71%       150  
                                                                                            
    5      To re-elect John Dyson            10,293,910  83.38% 2,052,521 16.62%   489,062  
                                                                                            
    6      To re-elect David Hempleman-Adams 12,744,920  99.29%    90,573  0.71%         0  
                                                                                            
    7      Re-appointment of auditors        12,712,021  99.99%       322  0.01%   123,150  
                                                                                            
    8      Remuneration of auditors          12,835,323  99.99%       170  0.01%         0  
                                                                                            
    9      Approval of remuneration report   12,263,564  96.84%   399,730  3.16%   172,199  
                                                                                            
    10     Authority to allot shares         12,551,238  99.78%    28,270  0.22%   255,985  
                                                                                            
    11     To amend Article 153 regarding                                                   
           electronic communication          12,734,510  99.23%    98,913  0.77%     2,050  
                                                                                            
    12     Authority for the Company to                                                     
           purchase its own shares           12,709,473 99.99%      1,350  0.01%   124,650  
                                                                                            

 

Note: Percentage of votes cast excludes withheld votes

 

 

 

Enquiries:

 

XP
Power                                                                                                            
        

Duncan Penny, Chief Executive                                [phone]

Jonathan Rhodes, Finance Director                            [phone]