Last checked at 2 Apr 2012 14:30
2 April 2012 XP Power Limited ("XP Power" or "the Company")
Result of Annual General Meeting
The Annual General Meeting of XP Power Limited was held at 401 CommonwealthDrive, Haw Par Technocentre, Lobby B, #02-02, Singapore 149598 on 2 April 2012,commencing at 5.00 p.m. Singapore time. All resolutions were unanimously passedby 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 Resolution In Favour Against Withheld number Votes % Votes % Votes 1 To receive and adopt the reports and audited accounts 12,234,861 99.90% 11,974
0.10% 471,757
2 To approve the final dividend 12,246,835 100.00% 0 0.00% 471,757
3 To re-elect Larry Tracey 12,230,694 99.87% 16,141 0.13% 471,757
4 To re-elect Mike Laver 12,242,668 99.97% 4,167
0.03% 471,757
5 To re-elect Andy Sng 12,242,668 99.97% 4,167
0.03% 471,757
6 To re-elect Jonathan Rhodes 12,242,668 99.97% 4,167 0.03% 471,757
7 To re-elect John Dyson 9,319,129 79.03% 2,473,032
20.97% 926,431
8 Re-appointment of auditors 12,246,835 100.00% 0 0.00% 471,757
9 Remuneration of auditors 12,244,335 99.98% 2,500 0.02% 471,757
10 Approval of remuneration report 11,529,769 97.06% 349,822 2.94% 839,001
11 Authority to allot shares 11,740,063 99.99% 950 0.01% 977,579
12 Approval of the XP Power Share Option Plan 6,797,553 56.85% 5,159,212 43.15% 761,827 13 Disapplication of pre-emption rights 12,155,971 99.26% 90,598 0.74% 472,023 14 Authority for the Company to purchase its own shares 12,244,419 99.98% 2,150
0.02% 472,023
Note: Percentage of votes cast excludes withheld votes
Enquiries: XPPower Duncan Penny, ChiefExecutive +65 8322 9520
Jonathan Rhodes, Finance Director
+44 (0)118 976
5074
XLON