26 March 2008
The Annual General Meeting of XP Power Limited was held at 401 Commonwealth Drive, Haw Par Technocentre, Lobby B, #02-02, Singapore 149598 on 26 March 2008, commencing at 5.00 p.m. All resolutions were unanimously passed by show of hands.
The results of proxy voting were:
| Resolution |
In Favour |
Discretion |
Against |
|
|
Votes |
% |
|
|
Votes |
% |
|
Votes |
% |
| 1 |
|
8,508,540 |
99.96 |
|
|
3,821 |
0.04 |
|
0 |
0.00 |
| 2 |
|
8,510,495 |
99.98 |
|
|
1,866 |
0.02 |
|
0 |
0.00 |
| 3 |
|
6,202,585 |
72.87 |
|
|
3,821 |
0.04 |
|
2,305,955 |
27.09 |
| 4 |
|
8,086,044 |
95.00 |
|
|
3,821 |
0.04 |
|
422,496 |
4.96 |
| 5 |
|
8,508,540 |
99.96 |
|
|
3,821 |
0.04 |
|
0 |
0.00 |
| 6 |
|
8,508,540 |
99.96 |
|
|
3,821 |
0.04 |
|
0 |
0.00 |
| 7 |
|
8,508,540 |
99.96 |
|
|
3,821 |
0.04 |
|
0 |
0.00 |
| 8 |
|
8,486,044 |
99.70 |
|
|
3,821 |
0.04 |
|
22,496 |
1.00 |
| 9 |
|
6,623,939 |
77.81 |
|
|
5,821 |
0.07 |
|
1,882,601 |
1.00 |
| 10 |
|
8,484,044 |
99.67 |
|
|
5,821 |
0.07 |
|
22,496 |
1.00 |
| 11 |
|
8,484,044 |
99.67 |
|
|
5,821 |
0.07 |
|
22,496 |
1.00 |
| 12 |
|
8,483,487 |
99.67 |
|
|
6,321 |
0.07 |
|
22,553 |
2.00 |
| 13 |
|
8,506,540 |
99.93 |
|
|
5,821 |
0.07 |
|
0 |
0.00 |
| 14 |
|
8,506,125 |
99.92 |
|
|
5,821 |
0.07 |
|
415 |
1.00 |
| 15 |
|
8,505,125 |
99.91 |
|
|
5,821 |
0.07 |
|
1,415 |
2.00 |
NB: No votes were withheld.
Notice of Annual General Meeting of XP Power Limited will be held at 401 Commonwealth Drive, Haw Par Technocentre, Lobby B, #02-02, Singapore 149598 on 26 March 2008 at 5.00 p.m.
|
