XP POWER LTD 06/04/2018 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Re-elect Duncan John PennyFor
4Re-elect Polly Ann WilliamsFor
5Re-elect Peter Alfred BucherFor
6Re-elect Gavin Peter GriggsFor
7Re-elect James Edward PetersOppose
8Re-elect Terence TwiggerFor
9Re-elect Michael R. LaverFor
10Re-elect Andy Sng Seng KokFor
11Appoint the AuditorsOppose
12Allow the Board to Determine the Auditor's RemunerationFor
13Approve the Remuneration ReportFor
14Amend Article 111.2Oppose
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashFor
17Authorise Share RepurchaseOppose