Annual General Meeting

01 April 2016

The Annual General Meeting of XP Power Limited was held at 401 Commonwealth Drive, Haw Par Technocentre, Lobby B, #02-02, Singapore 149598 on 1 April 2016, commencing at 5.00 p.m. Singapore time. All resolutions were unanimously passed by show of hands.

For information the following table shows the votes cast by proxy voting. The total number of shares in issue was 19,242,296.

Resolution number and description In Favour   Against   Withheld
    Votes % Votes % Votes
1 To receive and adopt the reports and audited accounts. 14,135,434 99.57% 61,301 0.43% 0
2 To approve a final dividend. 14,196,735 100.00% 0 0.00% 0
3 To re-elect Peter Bucher. 14,196,469 99.99% 266 0.01% 0
4 To re-elect Mike Laver. 14,196,735 100.00% 0 0.00% 0
5 To re-elect Jonathan Rhodes. 14,196,624 100.00% 0 0.00% 111
6 To re-elect Polly Williams. 14,194,379 99.98% 2,356 0.02% 0
7 To re-elect Duncan Penny. 14,196,735 100.00% 0 0.00% 0
8 To re-elect James Peters. 13,986,009 99.07% 131,888 0.93% 78,838
9 To re-elect Andy Sng Seng Kok. 14,196,735 100.00% 0 0.00% 0
10 To re-elect Terence Twigger. 14,196,624 100.00% 0 0.00% 111
11 Re-appointment of auditors. 14,134,234 100.00% 0 0.00% 62,501
12 Remuneration of auditors. 14,195,469 99.99% 1,000 0.01% 266
13 Approval of Remuneration Policy. 14,083,584 99.65% 48,774 0.35% 64,377
14 Approval of Remuneration Report. 14,092,693 99.28% 101,004 0.71% 2,966
15 Approval of the amended rules of the XP Power Limited 2012 Share Option Plan. 12,938,750 91.15% 1,256,519 8.85% 1,466
16 To authorise Directors to allot shares. 14,162,100 99.76% 34,369 0.24% 266
17 To authorise the purchase of own shares. 14,191,658 99.97% 1,811 0.01% 266

Note: Percentage of votes cast excludes withheld votes

2016 Shareholder Circulars

10 March 2016 Notice of AGM to be held on 01 April 2016
   

 

02 April 2015

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 number Resolution In Favour   Against   Withheld
    Votes % Votes % Votes
1 To receive and adopt the reports and audited accounts 12,503,385 100.00% 0 0.00% 36,194
2 To approve the final dividend 12,539,579 100.00% 0 0.00% 0
3 To re-elect Duncan Penny 12,539,079 100.00% 0 0.00% 500
4 To re-elect James Peters 11,676,101 93.27% 841,840 6.73% 21,638
5 To re-elect Andy Sng 12,539,579 100.00% 0 0.00% 0
6 To re-elect Terry Twigger 12,537,879 100.00% 0 0.00% 1,700
7 To re-elect John Dyson 9,643,375 77.04% 2,874,066 22.96% 22,138
8 To re-elect Peter Bucher 12,535,685 99.98% 2,194 0.02% 1,700
9 Re-appointment of auditors 12,499,881 99.98% 2,304 0.02% 37,394
10 Remuneration of auditors 12,536,275 99.97% 3,304 0.03% 0
11 Approval of remuneration policy 9,213,468 73.48% 3,324,911 26.52% 1,200
12 Approval of remuneration report 12,070,971 96.55% 431,214 3.45% 37,394
13 Authority to allot shares 12,539,079 100.00% 0 0.00% 0
14 Authority for the Company to purchase its own shares 12,535,579 99.98% 3,000 0.02% 1,000

Note: Percentage of votes cast excludes withheld votes