23rd Mar 2009 09:24
Annual general meeting
23 March 2009
The Annual General Meeting of XP Power Limited was held at 401 Commonwealth Drive, Haw Par Technocentre, Lobby B, #02-02, Singapore 149598 on 23 March 2009, 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 Items 1 9,939,039 99.97% 2,350 0.02% 400 0.00% 0 0.00% 2 9,939,439 99.98% 2,350 0.02% 0 0.00% 0 0.00% 3 9,938,999 99.97% 2,350 0.02% 440 0.00% 0 0.00% 4 9,939,439 99.98% 2,350 0.02% 0 0.00% 0 0.00% 5 9,936,934 99.95% 2,350 0.02% 2,505 0.03% 0 0.00% 6 9,938,939 99.97% 2,350 0.02% 0 0.00% 500 0.01% 7 9,938,939 99.97% 2,350 0.02% 0 0.00% 500 0.01% 8 9,936,934 99.95% 2,350 0.02% 440 0.00% 2065 0.02% 9 9,936,934 99.95% 2,350 0.02% 2,065 0.02% 440 0.00% 10 9,938,599 99.97% 2,350 0.02% 840 0.01% 0 0.00% 11 9,937,374 99.96% 2,350 0.02% 2065 0.02% 0 0.00%
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