20 March 2025
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 2024 (the
"Annual Results Announcement") on 4 March 2025. 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 2024 (the "2024 Annual Report"), and the Notice
of the 2025 Annual General Meeting (the "AGM Notice").
In compliance with DTR 6.3.5(3)R, the 2024 Annual Report and AGM Notice are
available to view on the Company's investors' website at
https://corporate.xppower.com/.
In accordance with UK Listing Rule 6.4.1 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
Ruth Cartwright, Company Secretary +44 (0)118 984 5515
Citigate Dewe Rogerson
Kevin Smith/Lucy Gibbs +44 (0)207 638 9571
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