29 March 2010
Corporate News
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 29 March 2010, commencing at 5.00 p.m. Singapore time. All resolutions were unanimously passed by show of hands.
The results of proxy voting were:
| Resolution | In Favour | Discretion | Against | Withheld | |||||
| Votes | % | Votes | % | Votes | % | Votes | % | ||
| 1 | 9,540,600 | 94.90% | 3,966 | 0.04% | 20,235 | 0.20% | 488,794 | 4.86% | |
| 2 | 10,049629 | 99.96% | 3,966 | 0.04% | 0 | 0.00% | 0 | 0.00% | |
| 3 | 7,522,842 | 74.83% | 3,966 | 0.04% | 717,952 | 7.14% | 1,808,835 | 17.99% | |
| 4 | 9,938,709 | 98.86% | 3,966 | 0.04% | 110,920 | 1.10% | 0 | 0.00% | |
| 5 | 10,049,629 | 99.96% | 3,966 | 0.04% | 0 | 0.00% | 0 | 0.00% | |
| 6 | 10,049,629 | 99.96% | 3,966 | 0.04% | 0 | 0.00% | 0 | 0.00% | |
| 7 | 10,049,609 | 99.96% | 3,966 | 0.04% | 20 | 0.00% | 0 | 0.00% | |
| 8 | 9,869,114 | 98.17% | 3,966 | 0.04% | 174,549 | 1.74% | 5,966 | 0.06% | |
| 9 | 9,869,114 | 98.17% | 3,966 | 0.04% | 20 | 0.00% | 180,495 | 1.80% | |
| 10 | 9,851,789 | 98.00% | 3,966 | 0.04% | 85,920 | 0.85% | 110,920 | 1.10% | |
| 11 | 9,937,689 | 98.85% | 3,966 | 0.04% | 1,020 | 0.01% | 110,920 | 1.10% |
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