Annual General Meeting

26 March 2008

The Annual General Meeting of XP Power Limited was held at 401 Commonwealth Drive, Haw Par Technocentre, Lobby B, #02-02, Singapore 149598 on 26 March 2008, commencing at 5.00 p.m. All resolutions were unanimously passed by show of hands.

The results of proxy voting were:

Resolution	In Favour			Discretion			Against
		Votes	%		Votes	%	Votes	%
1		8,508,540	99.96		3,821	0.04	0	0.00
2		8,510,495	99.98		1,866	0.02	0	0.00
3		6,202,585	72.87		3,821	0.04	2,305,955	27.09
4		8,086,044	95.00		3,821	0.04	422,496	4.96
5		8,508,540	99.96		3,821	0.04	0	0.00
6		8,508,540	99.96		3,821	0.04	0	0.00
7		8,508,540	99.96		3,821	0.04	0	0.00
8		8,486,044	99.70		3,821	0.04	22,496	1.00
9		6,623,939	77.81		5,821	0.07	1,882,601	1.00
10		8,484,044	99.67		5,821	0.07	22,496	1.00
11		8,484,044	99.67		5,821	0.07	22,496	1.00
12		8,483,487	99.67		6,321	0.07	22,553	2.00
13		8,506,540	99.93		5,821	0.07	0	0.00
14		8,506,125	99.92		5,821	0.07	415	1.00
15		8,505,125	99.91		5,821	0.07	1,415	2.00

NB: No votes were withheld.

Notice of Annual General Meeting of XP Power Limited will be held at 401 Commonwealth Drive, Haw Par Technocentre, Lobby B, #02-02, Singapore 149598 on 26 March 2008 at 5.00 p.m.