15 January 2009
XP Power Limited
("XP" or "the Group")
Annual Information Update
Pursuant to the Prospectus Rule 5.2, the following information has been
published or made available to the public over the 12 months up to and
including 14 January 2009.
The information referred to in this update was up to date at the time the
information was published but some information may now be out of date.
1. The following announcements have been made via PR Newswire or RNS, which
are Regulatory Information Services:
Regulatory Headline Date Released
Holding(s) in Company 22 January 2008
Result of EGM 24 January 2008
Notice of Results 30 January 2008
Final Results 25 February 2008
Director/PDMR Shareholding 27 February 2008
Director/PDMR Shareholding 28 February 2008
Director/PDMR Shareholding 28 February 2008
Result of AGM 26 March 2008
Holding(s) in Company 31 March 2008
Director/PDMR Shareholding 01 April 2008
Director/PDMR Shareholding 02 April 2008
Price Monitoring Extension 07 April 2008
Trading Statement 21 May 2008
Directorate Change 16 June 2008
Notice of Results 22 July 2008
Interim Results 11 August 2008
Director/PDMR Shareholding 20 October 2008
Director/PDMR Shareholding 23 October 2008
Trading Statement 21 November 2008
Holding(s) in Company 17 December 2008
Price Monitoring Extension 19 December 2008
Details of all regulatory announcements for the Company can be found on
www.londonstockexchange.com
2. The Company has also made the following filings with the Accounting and
Corporate Regulatory Authority in Singapore:
Description of filing Date of filing
Statement Containing Particulars of 28 February 2008
Charges
Change in Location of Registered Office 4 March 2008
Notice of Resolution - Special 18 April 2008
Resolutions
Notice of Resolution - Ordinary 18 April 2008
Resolution
Lodgement of Annual Return 25 April 2008
Notice of Lists of Shareholders 25 April 2008
Appointment of director 17 July 2008
Copies of these documents can be obtained from the Accounting and Corporate
Regulatory Authority in Singapore or from www.acra.gov.sg or from XP Power, 401
Commonwealth Drive, Haw Par Techno Centre, #02-02, Singapore 149598.
3. The Company has printed the following publications:
Publication Date Published
Annual Report and Accounts for the Year Ended 31 December 3 March 2008
2007
Notice of AGM 3 March 2008
Interim Report for the six months ended 30 June 2008 11 August 2008
Copies of these documents are available from Kay Webber, XP Power, 16 Horseshoe
Park, Pangbourne, Berkshire RG8 7JW or in the case of financial reports can be
downloaded from www.xppower.com.
- Ends -
Enquiries:
XP Power Limited +65 6411 6909
Larry Tracey, Executive Chairman
James Peters, Deputy Chairman
Duncan Penny, Chief Executive Officer
Hudson Sandler +44 (0)20 7796 4133
James White/Hugo Jenkins
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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