RNS Announcements

Result of Annual General Meeting

07 April 2014

The Annual General Meeting of XP Power Limited was held at 401 Commonwealth Drive, Haw Par Technocentre, Lobby B, #02-02, Singapore 149598 on 7 April 2014, 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 12,077,591 99.98% 2,229 0.02% 118,225
2 To approve the final dividend 12,198,045 100.00% 0 0.00% 0
3 To re-elect John Dyson 10,171,445 86.36% 1,606,915 13.64% 419,685
4 To re-elect Mike Laver 12,176,748 99.84% 20,097 0.16% 1,200
5 To re-elect Jonathan Rhodes 12,176,248 99.84% 20,097 0.16% 1,700
6 To re-elect Peter Bucher 12,191,579 99.99% 500 0.01% 1,200
7 Re-appointment of auditors 12,712,021 99.98% 2,818 0.02% 119,314
8 Remuneration of auditors 12,195,045 99.98% 2,000 0.02% 1,000
9 Approval of remuneration policy 9,273,779 86.35% 1,466,971 13.65% 1,452,029
10 Approval of remuneration report 12,150,139 99.62% 46,585 0.38% 1,321
11 Authority to allot shares 12,195,270 99.98% 1,954 0.02% 821
12 Authority for the Company to purchase its own shares 12,195,568 99.99% 1,156 0.01% 1,321

Note: Percentage of votes cast excludes withheld votes

 

Enquiries:

XP Power
Jonathan Rhodes, Finance Director +44 (0)118 976 5074


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