XP Power Limited announces that at the Annual General Meeting held on 26 March 2008 all resolutions were unanimously passed by show of hands.
Details of the proxy votes cast are available in the investor relations section on the XP Power Limited website at www.xppower.com.
| XP Power Limited | |
| Duncan Penny | +65 6411 6900 |
| Weber Shandwick Financial | 020 7067 0700 |
| Nick Dibden |
