REG-XP Power Ltd: Annual Financial Report

XP PowerAnnouncement

17/03/2022 13:00

17 March 2022

XP Power Limited

("XP Power" or "the Company")

Annual Financial Report and Notice of Annual General Meeting

XP Power announced its Annual Results for the year ended 31 December 2021 (the
"Annual Results Announcement") on 1 March 2022. Further to the Annual Results
Announcement, the Company is pleased to confirm that it has today published
and (where applicable) posted to shareholders the Annual Report and Accounts
for the year ended 31 December 2021 (the "2021 Annual Report"), and the Notice
of the 2022 Annual General Meeting (the "AGM Notice").

In compliance with DTR 6.3.5(3)R, the 2021 Annual Report and AGM Notice are
available to view on the Company's investors’ website at www.xppower.com.

In accordance with Listing Rule 9.6.1 a copy of each of these documents has
been submitted to the National Storage Mechanism and will shortly be available
for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Enquiries:

XP Power

Gavin Griggs, Chief Executive
Officer                       +44 (0)118 976 5155

Oskar Zahn, Chief Financial
Officer                           +44 (0)118 976
5155

Citigate Dewe Rogerson

Kevin Smith/Jos Bieneman          
                               +44 (0)207 638
9571



Copyright (c) 2022 PR Newswire Association,LLC. All Rights Reserved