AGM Statement

XP Power PLC 20 April 2005 For Immediate release 20 April 2005 XP POWER PLC AGM RESULTS XP Power plc announces that at the Annual General Meeting held on 20 April 2005 all resolutions were passed unanimously on a show of hands. -ends- For further information, please contact: XP Power plc 0118 984 5515 Duncan Penny, CEO James Peters, Deputy Chairman Weber Shandwick Square Mile 020 7067 0700 Kevin Smith Nick Dibden This information is provided by RNS The company news service from the London Stock Exchange