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  2. Share Prices
  3. Xp Power Share Price
  4. Xp Power Share Regulatory News
  5. Result of AGM

Pin to quick picksXp Power Regulatory News (XPP)

Xp Power Information

Share Price Information for Xp Power (XPP)

London Stock Exchange
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Share Price: 1,598.00
Bid: 1,590.00
Ask: 1,600.00
Change: 32.00 (2.04%)
Spread: 10.00 (0.629%)
Open: 1,620.00
High: 1,620.00
Low: 1,564.00
Prev. Close: 1,566.00
XPP Live PriceLast checked at -

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Result of AGM

16 Apr 2019 11:52

XP POWER LTD - Result of AGM

XP POWER LTD - Result of AGM

PR Newswire

London, April 16

 16 April 2019

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 Commonwealth Drive, Haw Par Technocentre, Lobby B, #02-02, Singapore 149598 on 16 April 2019, 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 by proxy voting. The total number of shares in issue was 19,242,296.

Resolution numberResolution descriptionIn FavourAgainstWithheld
Votes%Votes%Votes
1To receive the report and accounts13,162,06899.991,6280.010
2To approve the final dividend13,163,697100000
3To re-elect James Peters12,797,53597.22365,9472.78214
4To re-elect Terry Twigger12,942,63798.33220,3451.67714
5To re-elect Andy Sng13,162,31399.991,1700.01214
6To re-elect Gavin Griggs13,161,81399.991,1700.01714
7To re-elect Duncan Penny13,162,98310000714
8To re-elect Polly Williams12,940,68498.31222,7991.69214
9To re-appoint auditors13,136,35299.7927,3440.210
10Remuneration of auditors13,162,93599.997140.0148
11Remuneration report12,844,14597.76294,6602.2424,891
12Authority to allot shares12,420,46697.18360,2062.82383,024
13To authorize the disapplication of pre-emption rights (general purposes)12,421,34897.19359,3252.81383,024
14To authorize the disapplication of pre-emption rights (specified investments)12,394,82896.98385,8443.02383,024
15Authority for the Company to purchase its own shares12,395,35696.98385,8643.02382,476

Note: Percentage of votes cast excludes withheld votes

Enquiries:

XP Power

Duncan Penny, Chief Executive Officer +44 (0)118 984 5515Gavin Griggs, Chief Financial Officer

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Date   Source Headline
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
10th Jan 20147:00 amPRNTrading Statement
30th Dec 201310:30 amPRNDirectorate Change
20th Nov 20137:00 amPRNDirector/PDMR Shareholding
16th Oct 20132:46 pmRNSHolding(s) in Company
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