Result of AGM

4th Apr 2011 10:39

Result of Annual general meeting

4 April 2011

The Annual General Meeting of XP Power Limited was held at 401 Commonwealth Drive, Haw Par Technocentre, Lobby B, #02-02, Singapore 149598 on 4 April 2011, 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 11,152,010 99.81% 6,137 0.05% 15,324 0.14% 0 0.00% 2 11,167,334 99.95% 6,137 0.05% 0 0.00% 0 0.00% 3 9,446,450 84.54% 6,137 0.05% 845,901 7.57% 874,983 7.83% 4 11,164,129 99.92% 6,137 0.05% 2,705 0.02% 500 0.00% 5 11,118,363 99.51% 6,137 0.05% 48,971 0.44% 0 0.00% 6 11,166,326 99.94% 6,137 0.05% 508 0.00% 500 0.00% 7 11,165,814 99.93% 6,137 0.05% 1,520 0.01% 0 0.00% 8 8,760,108 78.40% 6,137 0.05% 281,795 2.52% 2,125,431 19.02% 9 10,847,356 97.08% 6,263 0.06% 500 0.00% 319,352 2.86% 10 10,879,734 97.37% 6,263 0.06% 0 0.00% 287,474 2.57% 11 10,879,800 97.37% 6,263 0.06% 118 0.00% 287,290 2.57%

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