XP POWER LTD 23/04/2026 AGM
1Receive the Annual ReportOppose
2Re-elect Matt Webb - Executive DirectorFor
3Re-elect Andy Sng - Executive DirectorFor
4Re-elect Sandra Breene - Non-Executive DirectorFor
5Re-elect Jamie Pike - Chair (Non Executive)Oppose
6Re-elect Gavin Griggs - Chief ExecutiveFor
7Re-elect Pauline Lafferty - Designated Non-ExecutiveOppose
8Re-elect Daniel Shook - Non-Executive DirectorFor
9Elect Charlotta Ginman - Senior Independent DirectorFor
10Re-appoint PwC as the Auditors of the CompanyOppose
11Allow the Board to Determine the Auditor's RemunerationFor
12Approve Remuneration PolicyFor
13Approve the Remuneration ReportOppose
14Approve Fees Payable to the Board of DirectorsFor
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashFor
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
18Authorise Share RepurchaseFor