Last checked at 11 Jan 2008 07:00
11 January 2008 XP Power Limited ("XP" or "the Group") Annual Information Update
Pursuant to the Prospectus Rule 5.2, the following information has been published or made available to the public over the 12 months up to and including 10 January 2008.
The information referred to in this update was up to date at the time the information was published but some information may now be out of date.
1. The following announcements have been made via PR Newswire or RNS, which
are Regulatory Information Services:
Regulatory Headline Date Released Notice of Results 6 February 2007 Final Results 21 February 2007 Annual Report and Accounts 21 February 2007 Scheme of Arrangement 21 February 2007 Director/PDMR Shareholding 27 February 2007 Director/PDMR Shareholding 27 February 2007 Director/PDMR Shareholding 27 February 2007 Director/PDMR Shareholding 27 February 2007 Transaction in Own Shares 27 February 2007 Transaction in Own Shares 8 March 2007 Holding(s) in Company 14 March 2007 Holding(s) in Company 20 March 2007
Result of Shareholders' Meeting 23 March 2007
Transaction in Own Shares 23 March 2007 Transaction in Own Shares 28 March 2007 Transaction in Own Shares 12 April 2007 Result of AGM 19 April 2007 Share Capital 19 April 2007 Trading Statement 25 April 2007 Director/PDMR Shareholding 19 June 2007 Notice of Results 26 June 2007 Director Shareholding 26 June 2007 Interim Results 7 August 2007 Result of EGM 5 September 2007 Holding(s) in Company 6 September 2007 Trading Statement 30 October 2007 Director/PDMR Shareholding 31 October 2007 Director/PDMR Shareholding 31 October 2007 Director/PDMR Shareholding 31 October 2007 Holding(s) in Company 31 October 2007 Acquisition 5 November 2007 Price Monitoring Extension 12 November 2007 Director/PDMR Shareholding 31 October 2007 Director/PDMR Shareholding 31 October 2007 Director/PDMR Shareholding 31 October 2007 Director/PDMR Shareholding 24 December 2007 Director/PDMR Shareholding 24 December 2007
Details of all regulatory announcements for the Company can be found on www.londonstockexchange.com
2. On 24 April 2007 a Scheme of Arrangement became effective to introduce a newSingaporean domiciled company, XP Power Limited, as the holding company of theGroup in place of XP Power plc. From 1 January 2007 until 24 April 2007, whenthe Scheme of Arrangement became effective, XP Power plc made the followingfilings with Companies House:Description of filing Date of filing Annual Return 30 January 2007 Interim accounts 1 March 2007
Cancellation of Treasury Shares 27 March 2007 Report and Accounts 4 April 2007 Resolutions regarding Scheme of Arrangement 14 April 2007 Memorandum and Articles 14 April 2007 Reduction of issued share capital 24 April 2007
Copies of these documents can be obtained from Companies House or from www.companieshouse.gov.uk or from the Company Secretary, XP Power, 16 Horseshoe Park, Pangbourne, Berkshire RG8 7JW.
3. The Company has also made the following filings with the Accounting and Corporate Regulatory Authority in Singapore:
Description of filing Date of filing Appointment of company secretaries 9 March 2007 Notice of Resolution - Ordinary 15 March 2007Resolutions Notice of Resolution - Other Special 15 March 2007
Resolutions Appointment of auditor 3 April 2007 Summary of returns 3 April 2007
Notice of Resolution - Ordinary 23 April 2007Resolutions Statutory report of public company 23 April 2007 Notice of situation of office where 8 May 2007Branch Register of Members is kept Appointment of directors 9 May 2007 Notice of transfer of shares 23 May 2007 Return of allotment of shares 25 May 2007 Appointment of manager (principal 20 August 2007executive officer) Change of director's particulars 28 August 2007 Change of auditors 18 September 2007
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, #02-02, Singapore 149598.
4. The Company has printed the following publications:
Publication Date Published
Annual Report and Accounts for the Year Ended 31 December 21 February 2007 2007
Prospectus in respect of the Introduction and Admission of 21 February 2007 ordinary shares of ‚£0.01 each to the Official List and to
trading on the London Stock Exchange
Shareholder Circular recommending proposals to establish XP 21 February 2007 Power Limited as the holding company of XP Power plc by means
of a Scheme of Arrangement under section 425 of the Companies Act 1985 Notice of AGM 21 March 2007 Interim Report for the six months ended 30 June 2007 7 August 2007
Circular to Shareholders in relation to the proposed change 7 August 2007 of Auditors
Circular to Shareholders in relation to banking arrangements 19 December 2007
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.
- Ends -
Enquiries:
XP Power Limited +65 6411 6909
Larry Tracey, Executive Chairman
James Peters, Deputy Chairman
Duncan Penny, Chief Executive Officer
Weber Shandwick Financial +44 (0)20 7067 0700
Terry Garrett/Nick Dibden/Hannah Marwood
Notes to editors:
XP Power provides power supply solutions to the electronics industry.
All electronic equipment needs a power supply. Power supplies convert the incoming AC supply into various levels of DC voltages to drive electronic components and sub-assemblies within the end user's equipment. XP Power segments its business into Communications, Defence and Avionics, Industrial and Medical. By servicing these end markets XP Power provides investors with access to the technology and industrial sectors of the global electronics market.
The market is highly fragmented and made up of a large number of small to medium sized Original Equipment Manufacturers who source standard and modified standard power supplies from several hundred power supply companies.
For further information, please visit www.xppower.com
XP POWER PLC