Result of AGM

For Immediate release 26 March 2008

                               XP POWER LIMITED                                

                                  AGM RESULTS                                  

XP Power Limited announces that at the Annual General Meeting held on 26 March
2008 all resolutions were unanimously passed by show of hands.

Details of the proxy votes cast are available in the investor relations section
on the XP Power Limited website at www.xppower.com.

                                    -ends-                                     

For further information, please contact:                                       
                                                                               
XP Power Limited                                                  [phone]
                                                                               
Duncan Penny                                                                   
                                                                               
Weber Shandwick Financial                                         020 7067 0700
                                                                               
Nick Dibden