For Immediate release 23 March 2007
XP POWER PLC (the "Company")
SCHEME OF ARRANGEMENT - EGM RESULTS
Following the announcement made on 21 February 2007 regarding the Company's
plans to relocate the XP Power group's head quarters to Asia, XP Power
announces that at the Court Meeting and EGM held on 23 March 2007 all
resolutions were duly passed.
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For further information, please contact:
XP Power plc 0118 984 5515
Duncan Penny, CEO
James Peters, Deputy Chairman
Weber Shandwick Financial 020 7067 0700
Nick Dibden