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Result of EGM

5th Sep 2007 10:09

5 September 2007XP Power LimitedResult of EGM

At the Extraordinary General Meeting held earlier today the resolution to approve the change of auditor to PricewaterhouseCoopers in Singapore was duly passed.

The results of the proxy voting are available from our website www.xppower.com.

XP POWER PLC

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