Annual General Meeting

04 April 2011

The Annual General Meeting of XP Power Limited was held at 401 Commonwealth Drive, Haw Par Technocentre, Lobby B, #02-02, Singapore 149598 on 4 April 2011, commencing at 5.00 p.m. Singapore time. All resolutions were unanimously passed by show of hands.

The results of proxy voting were:

Resolution		In Favour		Discretion		Against		Withheld
		Votes	%	Votes	%	Votes	%	Votes	%
	1	11,152,010	99.81%	6,137	0.05%	15,324	0.14%	0	0.00%
	2	11,167,334	99.95%	6,137	0.05%	0	0.00%	0	0.00%
	3	9,446,450	84.54%	6,137	0.05%	845,901	7.57%	874,983	7.83%
	4	11,164,129	99.92%	6,137	0.05%	2,705	0.02%	500	0.00%
	5	11,118,363	99.51%	6,137	0.05%	48,971	0.44%	0	0.00%
	6	11,166,326	99.94%	6,137	0.05%	508	0.00%	500	0.00%
	7	11,165,814	99.93%	6,137	0.05%	1,520	0.01%	0	0.00%
	8	8,760,108	78.40%	6,137	0.05%	281,795	2.52%	2,125,431	19.02%
	9	10,847,356	97.08%	6,263	0.06%	500	0.00%	319,352	2.86%
	10	10,879,734	97.37%	6,263	0.06%	0	0.00%	287,474	2.57%
	11	10,879,800	97.37%	6,263	0.06%	118	0.00%	287,290	2.57%