2. The Company has also made the following filings with the Accounting and Corporate Regulatory Authority in Singapore:
Description of filing Date of filing
Notice of Resolution - Ordinary 4 April 2011 Resolution
Notice of Resolution - Special 4 April 2011 Resolutions
Notice of Lists of Shareholders 28 April 2011
Lodgement of Annual Return 28 April 2011
Copies of these documents can be obtained from the Accounting and Corporate Regulatory Authority in Singapore or from www.acra.gov.sg or from XP Power, 401 Commonwealth Drive, Haw Par Techno Centre, Lobby B, #02-02, Singapore 149598.
3. The Company has printed the following publications:
Publication Date Published
Annual Report and Accounts for the Year Ended 31 December 21 February 2011 2010
Notice of AGM 9 March 2011
Interim Report for the six months ended 30 June 2011 1 August 2011
Copies of these documents are available from Kay Webber, XP Power, 16 Horseshoe Park, Pangbourne, Berkshire RG8 7JW or in the case of financial reports can be downloaded from www.xppower.com.
This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standard of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to below, constitutes an offer of any securities addressed to any person and should not be relied on by any person for that purpose.
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