Annual General Meeting

08 April 2013

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

 

Shareholder Circulars

13 March 2013	Notice of AGM held on 8 April 2013

02 April 2012

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 2012, 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	12,234,861	99.90%	11,974	0.10%	471,757
2	To approve the final dividend	12,246,835	100.00%	0	0.00%	471,757
3	To re-elect Larry Tracey	12,230,694	99.87%	16,141	0.13%	471,757
4	To re-elect Mike Laver	12,242,668	99.97%	4,167	0.03%	471,757
5	To re-elect Andy Sng	12,242,668	99.97%	4,167	0.03%	471,757
6	To re-elect Jonathan Rhodes	12,242,668	99.97%	4,167	0.03%	471,757
7	To re-elect John Dyson	9,319,129	79.03%	2,473,032	20.97%	926,431
8	Re-appointment of auditors	12,246,835	100.00%	0	0.00%	471,757
9	Remuneration of auditors	12,244,335	99.98%	2,500	0.02%	471,757
10	Approval of remuneration report	11,529,769	97.06%	349,822	2.94%	839,001
11	Authority to allot shares	11,740,063	99.99%	950	0.01%	977,579
12	Approval of the XP Power Share Option Plan	6,797,553	56.85%	5,159,212	43.15%	761,827
13	Disapplication of pre-emption rights	12,155,971	99.26%	90,598	0.74%	472,023
14	Authority for the Company to purchase its own shares	12,244,419	99.98%	2,150	0.02%	472,023

Note: Percentage of votes cast excludes withheld votes