23 March 2009

Corporate News

Result of AGM

The Annual General Meeting of XP Power Limited was held at 401 Commonwealth Drive, Haw Par Technocentre, Lobby B, #02-02, Singapore 149598 on 23 March 2009, commencing at 5.00 p.m. Singapore time. All resolutions were unanimously passed by show of hands.

The results of proxy voting were:

Resolution		In Favour		Discretion		Against		Withheld
		Votes	%	Votes	%	Votes	%	Votes	Items
	1	9,939,039	99.97%	2,350	0.02%	400	0.00%	0	0.00%
	2	9,939,439	99.98%	2,350	0.02%	0	0.00%	0	0.00%
	3	9,938,999	99.97%	2,350	0.02%	440	0.00%	0	0.00%
	4	9,939,439	99.98%	2,350	0.02%	0	0.00%	0	0.00%
	5	9,936,934	99.95%	2,350	0.02%	2,505	0.03%	0	0.00%
	6	9,938,939	99.97%	2,350	0.02%	0	0.00%	500	0.01%
	7	9,938,939	99.97%	2,350	0.02%	0	0.00%	500	0.01%
	8	9,936,934	99.95%	2,350	0.02%	440	0.00%	2065	0.02%
	9	9,936,934	99.95%	2,350	0.02%	2,065	0.02%	440	0.00%
	10	9,938,599	99.97%	2,350	0.02%	840	0.01%	0	0.00%
	11	9,937,374	99.96%	2,350	0.02%	2065	0.02%	0	0.00%

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