XP Power Ltd Result of AGM
18 Abril 2023 - 9:02AM
UK Regulatory
TIDMXPP
18 April 2023
XP Power Limited
("XP Power" or "the Company")
Result of Annual General Meeting
The Annual General Meeting of XP Power Limited was held at 19 Tai Seng Avenue,
#07-01, Singapore 534054 on 18 April 2023, commencing at 5.00 p.m. Singapore
time. All resolutions were unanimously passed by a show of hands.
For information, the following table shows the total votes cast by proxy voting
on the resolutions that were put to the meeting. The total number of ordinary
shares in issue is 19,734,796 (excluding shares held in treasury).
Resolution Resolution description In Favour Against Withheld
number
Votes %age Votes %age Votes
1 To receive the reports and audited accounts for the year ended 31 15,125,851 99.99 325 0.01 37,502
December 2022
2 To declare and approve a final dividend of 36.0 pence per ordinary 15,162,028 99.99 650 0.01 1,000
share for the year ended 31 December 2022
3 To re-elect Jamie Pike as a Director 15,070,364 99.56 66,280 0.44 27,034
4 To re-elect Andy Sng as a Director 15,097,042 99.57 64,602 0.43 2,034
5 To re-elect Gavin Griggs as a Director 15,036,886 99.57 64,602 0.43 62,190
6 To re-elect Polly Williams as a Director 15,011,735 99.57 64,603 0.43 87,340
7 To re-elect Pauline Lafferty as a Director 14,808,963 97.67 352,680 2.33 2,035
8 To elect Amina Hamidi as a Director 15,097,186 99.57 64,558 0.43 1,934
9 To elect Sandra Breene as a Director 15,097,186 99.57 64,558 0.43 1,934
10 To reappoint PwC LLP as Auditor of the Company 15,036,517 99.17 125,836 0.83 1,325
11 To authorise the Directors to determine the Auditor's remuneration 15,161,743 99.99 610 0.01 1,325
12 To receive and adopt the remuneration policy set out in the report 14,041,945 92.61 1,120,232 7.39 1,501
and accounts for the year ended 31 December 2022
13 To receive and adopt the Directors' Remuneration Report for the 14,727,185 97.52 375,228 2.48 61,265
year ended 31 December 2022
14 To approve the Directors' fees of up to £600,000 15,094,347 99.55 67,953 0.45 1,378
15 To approve and adopt the XP Power Limited Senior Managers Long 14,478,423 95.49 683,491 4.51 1,764
Term Incentive Plan 2023
16 To authorise the Directors to allot shares up to two thirds of the 12,745,261 84.06 2,417,125 15.94 1,292
Company's issued share capital
17 To authorised the Directors to allot ordinary shares on a non 14,488,108 95.55 674,306 4.45 1,264
pre-emptive basis
18 To authorised the Directors to allot ordinary shares on a non 13,531,100 89.24 1,631,314 10.76 1,264
pre-emptive basis for acquisitions or capital investments
19 To authorise the Company to purchase its own shares 15,075,764 99.83 25,185 0.17 62,729
Notes:
1. Resolutions 1 to 16 (inclusive) were passed as ordinary resolutions and
resolutions 17 to 19 (inclusive) were passed as special resolutions. The
full text of the resolutions is set out in the Notice of Annual General
Meeting, a copy of which is on the Company's website https://
corporate.xppower.com/investors/general-meetings and has also been made
available for inspection through the National Storage Mechanism which can
be found at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
2. The total votes cast amounted to 15,163,678, representing 76.84 per cent of
the Company's issued share capital (excluding shares held in treasury).
3. Any proxy appointments which gave discretion to the Chairman have been
included in the "Votes In Favour" total.
4. A "Vote Withheld" is not a vote in law and is not counted in the
calculation of the proportion for the "Votes In Favour" and "Votes Against"
a resolution.
Enquiries:
XP Power
Gavin Griggs, Chief Executive Officer +44 (0)118 976 5515
David Stibbs, Interim Chief Financial Officer +44 (0)118 976 5515
Citigate Dewe Rogerson
Kevin Smith/Lucy Gibbs +44 (0)207
638 9571
END
(END) Dow Jones Newswires
April 18, 2023 08:02 ET (12:02 GMT)
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