| XP POWER LTD | 02/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | To re-elect Duncan Penny | For |
| 4 | To re-elect James Peters | Oppose |
| 5 | To re-elect Andy Sng Seng Kok | For |
| 6 | To elect Terry Twigger | For |
| 7 | To re-elect John Dyson | Oppose |
| 8 | To re-elect Peter Bucher | For |
| 9 | Re-appoint the auditors: PricewaterhouseCoopers LLP | Abstain |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve Remuneration Policy | Oppose |
| 12 | Approve the Remuneration Report | Abstain |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Authorise Share Repurchase | For |