XP Power Ltd.

AGM Information • Apr 2, 2015

National Storage Mechanism | Additional information

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XP POWER LTD - Result of AGM

PR Newswire

London, April 2

2 April 2015 XP Power Limited ("XP Power" or "the Company") Result of Annual General MeetingThe Annual General Meeting of XP Power Limited was held at 401 CommonwealthDrive, Haw Par Technocentre, Lobby B, #02-02, Singapore 149598 on 2 April 2015,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 12,503,385 100.00% 0 0.00% 36,194 the reports and audited accounts 2 To approve the final 12,539,579 100.00% 0 0.00% 0 dividend 3 To re-elect Duncan 12,539,079 100.00% 0 0.00% 500 Penny 4 To re-elect James 11,676,101 93.27% 841,840 6.73% 21,638 Peters 5 To re-elect Andy Sng 12,539,579 100.00% 0 0.00% 0 6 To re-elect Terry 12,537,879 100.00% 0 0.00% 1,700 Twigger 7 To re-elect John Dyson 9,643,375 77.04% 2,874,066 22.96% 22,138 8 To re-elect Peter 12,535,685 99.98% 2,194 0.02% 1,700 Bucher 9 Re-appointment of 12,499,881 99.98% 2,304 0.02% 37,394 auditors 10 Remuneration of 12,536,275 99.97% 3,304 0.03% 0 auditors 11 Approval of 9,213,468 73.48% 3,324,911 26.52% 1,200 remuneration policy 12 Approval of 12,070,971 96.55% 431,214 3.45% 37,394 remuneration report 13 Authority to allot 12,539,079 100.00% 0 0.00% 0 shares 14 Authority for the 12,535,579 99.98% 3,000 0.02% 1,000 Company to purchase its own sharesNote: Percentage of votes cast excludes withheld votesEnquiries:XP PowerJonathan Rhodes, Finance Director +44 (0)118 976 5074