Xp Power Regulatory News (XPP)

8 April 2013 XP Power Limited ("XP Power" or "the Company")

Result of Annual General Meeting

The Annual General Meeting of XP Power Limited was held at 401 CommonwealthDrive, Haw Par Technocentre, Lobby B, #02-02, Singapore 149598 on 8 April 2013,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 the reports and audited accounts 12,713,143 99.05% 122,350 0.95% 0 2 To approve the final dividend 12,835,493 100.00% 0 0.00% 0 3 To re-elect James Peters 9,750,953 84.95% 1,727,812

15.05% 1,356,728

4 To re-elect Duncan Penny 12,744,252 99.29% 91,091 0.71% 150 5 To re-elect John Dyson 10,293,910 83.38% 2,052,521

16.62% 489,062

6 To re-elect David Hempleman-Adams 12,744,920 99.29% 90,573 0.71% 0

7 Re-appointment of auditors 12,712,021 99.99% 322 0.01% 123,150

8 Remuneration of auditors 12,835,323 99.99% 170 0.01% 0

9 Approval of remuneration report 12,263,564 96.84% 399,730 3.16% 172,199

10 Authority to allot shares 12,551,238 99.78% 28,270 0.22% 255,985

11 To amend Article 153 regarding electronic communication 12,734,510 99.23% 98,913 0.77% 2,050 12 Authority for the Company to purchase its own shares 12,709,473 99.99% 1,350 0.01% 124,650

Note: Percentage of votes cast excludes withheld votes

Enquiries: XPPower Duncan Penny, Chief Executive +44 (0)118 976

5086

Jonathan Rhodes, Finance Director +44 (0)118 976

5074