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23 March 2007

Result of shareholders' meetings

Following the announcement made on 21 February 2007 regarding the Company's plans to relocate the XP Power group's head quarters to Asia, XP Power announces that at the Court Meeting and EGM held on 23 March 2007 all resolutions were duly passed.

For further information, please contact:

XP Power plc  
Duncan Penny, CEO
James Peters, Deputy Chairman
0118 984 5515
   
Weber Shandwick Financial  
Nick Dibden 020 7067 0700

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