XP POWER LTD 19/04/2017 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Re-elect James PetersOppose
4Re-elect Andy Sng Seng KokFor
5Re-elect Terence TwiggerFor
6Re-elect Peter Alfred BucherFor
7Re-elect Mike R. LaverFor
8Re-elect Duncan John PennyFor
9Re-elect Jonathan Simon Rhodes-HoleFor
10Re-elect Polly Ann WilliamsFor
11Appoint the AuditorsOppose
12Allow the Board to Determine the Auditor's RemunerationFor
13Approve Remuneration PolicyOppose
14Approve the Remuneration ReportAbstain
15Approve New Long Term Incentive PlanOppose
16Issue Shares with Pre-emption RightsFor
17Amend Articles 96.1Oppose
18Amend Articles 5For
19Issue Shares for CashFor
20Authorise Share RepurchaseOppose