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Result of shareholders' meetings

23rd Mar 2007 11:09

For Immediate release 23 March 2007

XP POWER PLC (the "Company") SCHEME OF ARRANGEMENT - EGM RESULTS

Following the announcement made on 21 February 2007 regarding the Company's plans to relocate the XP Power group's head quarters to Asia, XP Power announces that at the Court Meeting and EGM held on 23 March 2007 all resolutions were duly passed.

-ends- For further information, please contact:

XP Power plc 0118 984 5515 Duncan Penny, CEO James Peters, Deputy Chairman Weber Shandwick Financial 020 7067 0700 Nick Dibden

XP POWER PLC

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Xp Power
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