Result of AGM

26th Mar 2008 09:22

For Immediate release 26 March 2008

XP POWER LIMITED AGM RESULTS

XP Power Limited announces that at the Annual General Meeting held on 26 March 2008 all resolutions were unanimously passed by show of hands.

Details of the proxy votes cast are available in the investor relations section on the XP Power Limited website at www.xppower.com.

-ends- For further information, please contact:

XP Power Limited +65 6411 6900 Duncan Penny Weber Shandwick Financial 020 7067 0700 Nick Dibden

XP POWER PLC

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