7 April 2014 XP Power Limited ("XP Power" or "the Company") Result of Annual General MeetingThe Annual General Meeting of XP Power Limited was held at 401 CommonwealthDrive, Haw Par Technocentre, Lobby B, #02-02, Singapore 149598 on 7 April 2014,commencing at 5.00 p.m. Singapore time. All resolutions were unanimously passedby show of hands.For information the following table shows the total votes cast including theproxy voting. The total number of shares in issue was 19,242,296.Resolution Resolution In Favour Against Withheld number Votes % Votes % Votes 1 To receive and adopt 12,077,591 99.98% 2,229 0.02% 118,225 the reports and audited accounts 2 To approve the final 12,198,045 100.00% 0 0.00% 0 dividend 3 To re-elect John 10,171,445 86.36% 1,606,915 13.64% 419,685 Dyson 4 To re-elect Mike 12,176,748 99.84% 20,097 0.16% 1,200 Laver 5 To re-elect Jonathan 12,176,248 99.84% 20,097 0.16% 1,700 Rhodes 6 To re-elect Peter 12,191,579 99.99% 500 0.01% 1,200 Bucher 7 Re-appointment of 12,712,021 99.98% 2,818 0.02% 119,314 auditors 8 Remuneration of 12,195,045 99.98% 2,000 0.02% 1,000 auditors 9 Approval of 9,273,779 86.35% 1,466,971 13.65% 1,452,029 remuneration policy 10 Approval of 12,150,139 99.62% 46,585 0.38% 1,321 remuneration report 11 Authority to allot 12,195,270 99.98% 1,954 0.02% 821 shares 12 Authority for the 12,195,568 99.99% 1,156 0.01% 1,321 Company to purchase its own sharesNote: Percentage of votes cast excludes withheld votesEnquiries:XP Power
Jonathan Rhodes, Finance Director +44 (0)118 976 5074