19 March 2026
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 2025 (the
"Annual Results Announcement") on 3 March 2026. 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 2025 (the "2025 Annual Report"), and the Notice
of the 2026 Annual General Meeting (the "AGM Notice").
In compliance with DTR 6.3.5(3)R, the 2025 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
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