Result of AGM

Result of Annual general meeting

4 April 2011

The Annual General Meeting of XP Power Limited was held at 401 Commonwealth
Drive, Haw Par Technocentre, Lobby B, #02-02, Singapore 149598 on 4 April 2011,
commencing at 5.00 p.m. Singapore time. All resolutions were unanimously passed
by show of hands.

The results of proxy voting were:

Resolution    In Favour         Discretion       Against        Withheld       
                                                                               
                Votes      %      Votes      %     Votes   %       Votes   %   
                                                                               
           1  11,152,010 99.81%      6,137 0.05%  15,324 0.14%         0  0.00%
                                                                               
           2  11,167,334 99.95%      6,137 0.05%       0 0.00%         0  0.00%
                                                                               
           3   9,446,450 84.54%      6,137 0.05% 845,901 7.57%   874,983  7.83%
                                                                               
           4  11,164,129 99.92%      6,137 0.05%   2,705 0.02%       500  0.00%
                                                                               
           5  11,118,363 99.51%      6,137 0.05%  48,971 0.44%         0  0.00%
                                                                               
           6  11,166,326 99.94%      6,137 0.05%     508 0.00%       500  0.00%
                                                                               
           7  11,165,814 99.93%      6,137 0.05%   1,520 0.01%         0  0.00%
                                                                               
           8   8,760,108 78.40%      6,137 0.05% 281,795 2.52% 2,125,431 19.02%
                                                                               
           9  10,847,356 97.08%      6,263 0.06%     500 0.00%   319,352  2.86%
                                                                               
           10 10,879,734 97.37%      6,263 0.06%       0 0.00%   287,474  2.57%
                                                                               
           11 10,879,800 97.37%      6,263 0.06%     118 0.00%   287,290  2.57%