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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: 1,462.00
Bid: 1,450.00
Ask: 1,476.00
Change: -26.00 (-1.75%)
Spread: 26.00 (1.793%)
Open: 1,472.00
High: 1,492.00
Low: 1,462.00
Prev. Close: 1,488.00
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

234567891011
Date   Source Headline
7th Sep 20125:09 pmPRNNotification of Interests
24th Aug 201211:23 amPRNDirector/PDMR Shareholding
24th Aug 201211:22 amPRNNotification of Interests
23rd Jul 20122:26 pmPRNDirector/PDMR Shareholding
23rd Jul 20127:00 amPRNHalf-yearly Report
9th Jul 20127:00 amPRNTrading Statement
16th May 20127:00 amPRNNotice of Results
8th May 201210:20 amPRNDirector/PDMR Shareholding
18th Apr 201211:40 amPRNDirector/PDMR Shareholding
17th Apr 20128:21 amPRNDirector/PDMR Shareholding
16th Apr 20129:07 amPRNDirector/PDMR Shareholding
12th Apr 20127:00 amPRNInterim Management Statement
2nd Apr 20122:30 pmPRNResult of AGM
26th Mar 201210:03 amPRNDirector/PDMR Shareholding
19th Mar 201211:03 amPRNDirector/PDMR Shareholding
12th Mar 20127:00 amPRNHolding(s) in Company
1st Mar 20127:00 amPRNHolding(s) in Company
20th Feb 20127:00 amPRNFinal Results
26th Jan 201210:00 amPRNDirector/PDMR Shareholding
10th Jan 20122:51 pmPRNHolding(s) in Company
10th Jan 201210:53 amPRNHolding(s) in Company
10th Jan 201210:00 amPRNAnnual Information Update
9th Jan 20127:00 amPRNTrading Update
21st Dec 20117:00 amPRNDirectorate Change
6th Dec 201112:44 pmPRNHolding(s) in Company
1st Dec 201110:35 amPRNDirector/PDMR Shareholding
16th Nov 20117:00 amPRNDirector/PDMR Shareholding
6th Oct 20117:00 amPRNInterim Management Statement
7th Sep 20114:38 pmRNSDirector/PDMR Shareholding
22nd Aug 20112:27 pmRNSDirector/PDMR Shareholding
1st Aug 20117:00 amPRNHalf-yearly Report
13th Jul 20119:08 amPRNAcquisition(s)
28th Jun 20117:00 amPRNHolding(s) in Company
24th Jun 201112:28 pmRNSPlacing and Exercise of Options
16th Jun 20117:00 amPRNTrading Statement
18th Apr 20111:57 pmPRNHolding(s) in Company
6th Apr 201112:33 pmPRNDividend Declaration
6th Apr 20117:00 amPRNInterim Management Statement
4th Apr 201110:39 amPRNResult of AGM
21st Feb 20117:00 amPRNFinal Results
17th Jan 201110:00 amPRNFinancial Calendar 2011
14th Jan 20119:54 amPRNAnnual Information Update
10th Jan 20117:00 amPRNTrading Statement
6th Dec 20101:05 pmPRNHolding(s) in Company
3rd Nov 20107:00 amPRNHolding(s) in Company
20th Oct 20107:00 amPRNHolding(s) in Company
4th Oct 20107:00 amPRNInterim Management Statement
15th Sep 20107:00 amPRNNotification of interests
14th Sep 201011:53 amPRNNotification of Interests
3rd Sep 20107:00 amPRNDirector/PDMR Shareholding
234567891011

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