XP POWER LTD 25/04/2024 AGM
1Receive the Annual ReportAbstain
2Re-elect Polly Williams - Senior Independent DirectorFor
3Re-elect Sandra Breene - Non-Executive DirectorFor
4Re-elect Amina Hamidi - Non-Executive DirectorFor
5Re-elect Gavin Griggs - Chief ExecutiveFor
6Re-elect Jamie Pike - Chair (Non Executive)Oppose
7Re-elect Pauline Lafferty - Designated Non-ExecutiveOppose
8Re-elect Andy Sng - Executive DirectorFor
9Re-elect Matt Webb - Executive DirectorFor
10Re-appoint PricewaterhouseCoopers LLP as Auditor of the CompanyOppose
11Allow the Board to Determine the Auditor's RemunerationFor
12Approve the Remuneration ReportOppose
13Approve Fees Payable to the Board of DirectorsFor
14Issue Shares with Pre-emption RightsAbstain
15Issue Shares for CashOppose
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
17Authorise Share RepurchaseOppose