XP POWER LTD 21/04/2020 AGM
1Receive the Annual ReportAbstain
2Approve the DividendFor
3Re-elect Gavin GriggsFor
4Re-elect Duncan PennyFor
5Re-elect Polly WilliamsOppose
6Re-elect James PetersOppose
7Re-elect Terry TwiggerFor
8Re-elect Andy SngFor
9Re-elect Pauline LaffertyFor
10Appoint the AuditorsOppose
11Allow the Board to Determine the Auditor's RemunerationFor
12Approve Remuneration PolicyOppose
13Approve the Remuneration ReportFor
14Approve Restricted Share PlanOppose
15Issue Shares with Pre-emption RightsFor
16Amendment to Regulation 96.1 of the ConstitutionOppose
17Issue Shares for CashFor
18Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
19Authorise Share RepurchaseOppose