XP Power Ltd - Resultado de la Asamblea General Anual
XP Power Ltd - Resultado de la Asamblea General Anual
PR Newswire
LONDRES, Reino Unido, 25 de abril
25 de abril de 2024
Poder XP limitado
("XP Power" o "la Compañía")
Resultado de la Junta General Anual
La reunión general anual de XP Power Limited se llevó a cabo en 19 Tai Seng Avenue, #07-01, Singapur 534054 en 25 de abril de 2024, comenzando en 5.00 pm Singapur hora. Todas las resoluciones fueron aprobadas por unanimidad a mano alzada.
A título informativo, en el siguiente cuadro se muestra el total de votos emitidos por delegación de los acuerdos que se sometieron a la Junta. El número total de acciones ordinarias en circulación es de 23,681,754 (excluidas las acciones en autocartera).
Número de resolución | Descripción de la resolución | En favor |
| Contra |
| Retenido | ||
|
| Votos | %edad |
| Votos | %edad |
| Votos |
1 | Recibir los informes y cuentas auditadas del ejercicio finalizado el 31 de diciembre de 2023 | 16,361,368 | 99.99 |
| 28 | 0.01 |
| 25,000 |
2 | Reelegir a Polly Williams como Directora | 16,326,368 | 99.63 |
| 60,028 | 0.37 |
| 0 |
3 | To re-elect Sandra Breene as a Director | 16,326,368 | 99.63 |
| 60,028 | 0.37 |
| 0 |
4 | To re-elect Amina Hamidi as a Director | 16,326,368 | 99.63 |
| 60,028 | 0.37 |
| 0 |
5 | Reelegir a Gavin Griggs como Consejero | 16,326,368 | 99.63 |
| 60,028 | 0.37 |
| 0 |
6 | Reelegir a Jamie Pike como Director | 16,301,270 | 99.48 |
| 85,126 | 0.52 |
| 0 |
7 | Reelegir a Pauline Lafferty como Consejera | 16,010,806 | 97.71 |
| 375,590 | 2.29 |
| 0 |
8 | Reelegir a Andy Sng como Director | 15,867,780 | 99.62 |
| 60,407 | 0.38 |
| 0 |
9 | To re-elect Matt Webb as a Director | 15,867,780 | 99.62 |
| 60,407 | 0.38 |
| 0 |
10 | Reelegir a PwC LLP como Auditor de la Sociedad | 16,280,071 | 99.35 |
| 106,325 | 0.65 |
| 0 |
11 | Autorizar a los Consejeros para determinar la remuneración del Auditor de Cuentas | 16,385,939 | 99.99 |
| 457 | 0.01 |
| 0 |
12 | To receive and adopt the Directors' Remuneration Report for the year ended 31 December 2023 | 14,903,242 | 90.95 |
| 1,483,154 | 9.05 |
| 0 |
13 | To approve the Directors' fees of up to £600,000 | 16,325,089 | 99.63 |
| 61,307 | 0.37 |
| 0 |
14 | To authorise the Directors to allot shares up to two thirds of the Company's issued share capital | 12,416,574 | 75.89 |
| 3,944,822 | 24.11 |
| 25,000 |
15 | To authorise the Directors to allot ordinary shares on a non pre-emptive basis | 16,224,579 | 99.01 |
| 161,817 | 0.99 |
| 0 |
16 | To authorise the Directors to allot ordinary shares on a non pre-emptive basis for acquisitions or capital investments | 14,293,280 | 87.23 |
| 2,093,116 | 12.77 |
| 0 |
17 | Autorizar a la Compañía a comprar sus propias acciones. | 16,300,781 | 99.48 |
| 85,565 | 0.52 |
| 50 |
The Board notes that Resolution 14, the authority for the Directors to allot shares up to two thirds of the Company's issued share capital, was passed with 24.11% of votes cast against. The Company intends to consult with shareholders to understand the reasons behind this outcome.
An update on the engagement with shareholders on Resolution 14, and on any action taken as a result, will be published within six months of today's AGM, in accordance with the UK Corporate Governance Code.
Notas:
- Las resoluciones 1 a 14 (inclusive) fueron aprobadas como resoluciones ordinarias y las resoluciones 15 a 17 (inclusive) fueron aprobadas como resoluciones especiales. El texto completo de las resoluciones se establece en el Aviso de la Asamblea General Anual, cuya copia se encuentra en el sitio web de la Compañía. https://corporate.xppower.com/investors/general-meetings y también se ha puesto a disposición para su inspección a través del Mecanismo Nacional de Almacenamiento que se puede encontrar en https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
- The total votes cast amounted to 16,386,396, representing 69.19 per cent of the Company's issued share capital (excluding shares held in treasury).
- Any proxy appointments which gave discretion to the Chairman have been included in the "Votes In Favour" total.
- A "Vote Withheld" is not a vote in law and is not counted in the calculation of the proportion for the "Votes In Favour" and "Votes Against" a resolution.
Consultas:
Poder XP |
|
Ruth Cartwright, secretaria de la empresa | 44 0 118 984 5515 |
|
|
Citar a Dewe Rogerson |
|
Kevin Smith/Lucy Gibbs | 44 0 207 638 9571 |