| XP POWER LTD | 07/04/2014 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Elect John Dyson | Oppose |
| 4 | Elect Mike Laver | For |
| 5 | Elect Jonathan Rhodes | For |
| 6 | Elect Peter Bucher | For |
| 7 | Appoint the auditors | Abstain |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Approve Remuneration Policy | Oppose |
| 10 | Approve the Remuneration Report | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Authorise Share Repurchase | For |