19 April 2007
AGM Results
Following the announcement made on 21 February 2007 regarding the Company’s plans to relocate the XP Power group's head quarters to Asia, XP Power announces that at the Court Meeting and EGM held on 23 March 2007 all resolutions were duly passed.
For further information, please contact:
| XP Power Limited |
|
Duncan Penny, CEO
James Peters, Deputy Chairman |
0118 984 5515 |
| |
|
| Weber Shandwick Financial |
|
| Nick Dibden |
020 7067 0700 |
Results of Meetings held 23 March 2007
| Meeting |
Resolution |
For |
Discretion |
Against |
| Court |
1. To approve the Scheme of Arrangement |
10,629,975 |
- |
2,828 |
| |
|
|
|
|
| EGM |
1. To approve the Scheme of Arrangement |
10,626,141 |
4,034 |
1,128 |
| |
2. To amend the Articles and create a deferred share |
12,112,516 |
4,534 |
1,128 |
| |
|
|
|
|
| |
Voting rights/shares in issue = 20,704,621 |
|
|
|
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