REG-XP Power Ltd: Result of AGM <Origin Href="QuoteRef">XPP.L</Origin>

XP PowerAnnouncement

02/04/2015 11:00

2 April 2015

                               XP Power Limited                                

                         ("XP Power" or "the Company")                         

                       Result of Annual General Meeting                        

The Annual General Meeting of XP Power Limited was held at 401 Commonwealth
Drive, 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 passed
by show of hands.

For information the following table shows the total votes cast including the
proxy 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 shares                                                      

Note: Percentage of votes cast excludes withheld votes

Enquiries:
XP Power
Jonathan Rhodes, Finance Director +44 (0)118 976 5074



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