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




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