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Holding(s) in Company

5 May 2009 07:00

For filings with the FSA include the annex For filings with issuer exclude the annex TR-1: Notifications of Major Interests in Shares 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:

XP Power Limited 2. Reason for notification [Yes/No]

An acquisition or disposal of voting rights Yes An acquisition or disposal of financial instruments which No may result in the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights No Other (please specify): No

3. Full name of person(s) subject to Gartmore Investment Management notification

obligation:

4. Full name of shareholder(s) (if Gartmore Fledgling Trust, Gartmore different from 3):

Growth Opportunities plc, Strathclyde Pension Fund 5. Date of transaction (and date on 30 April 2009 which the threshold is crossed or reached if different): 6. Date on which issuer notified: 1 May 2009 (UK time) 7. Threshold(s) that is/are crossed or 10% reached: 8: Notified Details A: Voting rights attached to shares

Class/type of Situation previous to Resulting situation after shares the triggering the triggering transaction transaction If possible Number of Number of Number of Number of Percentage of use shares voting shares voting rights voting rights ISIN code rights Direct Indirect Direct Indirect SG9999003735 2,120,330 2,120,330 2,090,330 2,090,330 10.863%

B: Financial Instruments Resulting situation after the triggering transaction

Type of Expiration Exercise/ No. of voting Percentage of financial date conversion per rights that may be voting rights instrument iod/date acquired (if the instrument exercised/ converted) Total (A+B) Number of voting rights Percentage of voting rights 2,090,330 10.863%

9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable:

Proxy Voting: 10. Name of proxy holder:

11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will cease to hold voting rights: 13. Additional information: 14 Contact name: Duncan Penny 15. Contact telephone name: +65 6411 6900

For notes on how to complete form TR-1 please see the FSA website.

Note: Annex should only be submitted to the FSA not the issuer

Annex: Notification of major interests in shares

A: Identity of the persons or legal entity subject to the notification obligation

Full name (including legal form of legal

entities) Contact address (registered office for legal entities) Phone number & email Other useful information

(at least legal representative for legal persons) B: Identity of the notifier, if applicable

Full name Contact address Phone number & email Other useful information

(e.g. functional relationship with the person or legal entity subject to the notification obligation)

C: Additional information

vendor
Date   Source Headline
4th Apr 20167:00 amPRNResult of AGM
23rd Feb 20169:55 amPRNDirector/PDMR Shareholding
22nd Feb 20167:00 amPRNHolding(s) in Company
22nd Feb 20167:00 amPRNAnnual Financial Report
27th Jan 201612:02 pmPRNHolding(s) in Company
26th Jan 201610:24 amPRNHolding(s) in Company
8th Jan 20167:00 amPRNTrading Statement
6th Jan 20162:55 pmPRNReporting Calendar
17th Dec 20157:00 amPRNDirectorate Change
15th Dec 20156:20 pmPRNHolding(s) in Company
25th Nov 20157:00 amPRNAcquisition(s)
9th Oct 20157:00 amPRNTrading Statement
8th Oct 20156:01 pmPRNHolding(s) in Company
23rd Sep 201510:03 amPRNHolding(s) in Company
18th Sep 20154:40 pmPRNHolding(s) in Company
4th Sep 20155:54 pmPRNHolding(s) in Company
27th Jul 20157:00 amPRNHalf-yearly Report
16th Jun 20155:32 pmPRNDirector/PDMR Shareholding
6th May 20159:20 amPRNHolding(s) in Company
30th Apr 20155:21 pmPRNHolding(s) in Company
27th Apr 20154:47 pmPRNDirector/PDMR Shareholding
10th Apr 20157:00 amPRNTrading Statement
2nd Apr 201510:55 amPRNResult of AGM
2nd Mar 20158:30 amPRNHolding(s) in Company
23rd Feb 20157:00 amPRNAnnual Financial Report
9th Jan 20157:00 amPRNTrading Statement
27th Nov 201410:00 amPRNDirectorate Change
7th Nov 20142:03 pmPRNReporting Calendar
10th Oct 20147:00 amPRNInterim Management Statement
11th Sep 20149:56 amPRNHolding(s) in Company
28th Aug 20148:54 amPRNHolding(s) in Company
28th Jul 20147:00 amPRNHalf-yearly Report
8th Jul 20144:53 pmPRNHolding(s) in Company
8th Jul 20147:00 amPRNTrading Statement
1st Jul 20141:38 pmPRNDirector/PDMR Shareholding
12th May 20149:19 amPRNHolding(s) in Company
9th May 20143:58 pmPRNHolding(s) in Company
8th May 20143:41 pmRNSBoard Change & Director/PDMR Shareholding
11th Apr 20147:00 amPRNInterim Management Statement
7th Apr 20142:49 pmPRNResult of AGM
3rd Apr 20147:36 amPRNHolding(s) in Company
21st Mar 201411:44 amPRNHolding(s) in Company
20th Mar 20141:27 pmPRNHolding(s) in Company
6th Mar 20143:14 pmPRNDirector/PDMR Shareholding
4th Mar 20143:53 pmPRNDirector/PDMR Shareholding
28th Feb 201410:32 amRNSDirector/PDMR Shareholding
27th Feb 20147:34 amRNSDirector/PDMR Shareholding
24th Feb 20147:00 amPRNAnnual Financial Report
16th Jan 20143:28 pmPRNHolding(s) in Company
14th Jan 201410:00 amPRNReporting Calendar

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