XP POWER LTD 18/04/2023 AGM
1Receive the Annual ReportAbstain
2Approve the DividendFor
3Re-elect Jamie Pike - Chair (Non Executive)Abstain
4Re-elect Andy Sng - Executive DirectorFor
5Re-elect Gavin Griggs - Chief ExecutiveFor
6Re-elect Polly Williams - Senior Independent DirectorAbstain
7Re-elect Pauline Lafferty - Designated Non-ExecutiveFor
8Elect Amina Hamidi - Non-Executive DirectorFor
9Elect Sandra Breen - Non-Executive DirectorFor
10Re-appoint PwC as the AuditorsOppose
11Allow the Board to Determine the Auditor's RemunerationFor
12Approve Remuneration PolicyOppose
13Approve the Remuneration ReportOppose
14Approve Fees Payable to the Board of DirectorsFor
15Approve Senior Managers Long Term Incentive Plan 2023Oppose
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashOppose
18Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
19Authorise Share RepurchaseOppose