Result of AGM

29th Mar 2010 10:42

Result of Annual general meeting

29 March 2010

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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