14 January 2011
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 2011.
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information was published but some information may now be out of date.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 04 January 2010
Annual Information Update 06 January 2010
Notice of Results 19 January 2010
Final Results 22 February 2010
Director/PDMR Shareholding 22 February 2010
Holding(s) in Company 23 February 2010
Dividend Payment Date Correct 25 February 2010
Notice of Results 26 March 2010
Result of AGM 29 March 2010
Interim Management Statement 12 April 2010
Director/PDMR Shareholding 22 April 2010
Director/PDMR Shareholding 27 April 2010
Trading Statement 26 May 2010
Director/PDMR Shareholding 17 June 2010
Interim Management Statement 05 July 2010
Half-yearly Report 02 August 2010
Director/PDMR Shareholding 03 August 2010
Director/PDMR Shareholding 04 August 2010
Director/PDMR Shareholding 26 August 2010
Director/PDMR Shareholding 03 September 2010
Notification of Interests 14 September 2010
Notification of Interests 15 September 2010
Interim Management Statement 04 October 2010
Holding(s) in Company 20 October 2010
Holding(s) in Company 03 November 2010
Holding(s) in Company 10 November 2010
Holding(s) in Company 06 December 2010
Trading update 10 January 2011
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
Notice of Resolution - Ordinary 29 March 2010
Resolution
Notice of Resolution - Special 29 March 2010
Resolutions
Notice of Lists of Shareholders 19 April 2010
Lodgement of Annual Return 21 April 2010
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, Lobby B, #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 22 February 2010
2009
Notice of AGM 3 March 2010
Interim Report for the six months ended 30 June 2010 2 August 2010
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.
This annual information update is required by and is being made pursuant to
Article 10 of the Prospectus Directive as implemented in the United Kingdom
(Prospectus Rule 5.2) and not for any other purpose and neither the Company,
nor any other person, takes any responsibility for, or makes any
representation, express or implied, as to the accuracy or completeness of, the
information which it contains. The information referred to below is not
necessarily up to date as at the date of this annual information update and the
Company does not undertake any obligation to update any such information in the
future. Furthermore, such information may have been prepared in accordance with
the laws or regulations of a particular jurisdiction and may not comply with or
meet the relevant standard of disclosure in any other jurisdiction. Neither
this annual information update, nor the information referred to below,
constitutes an offer of any securities addressed to any person and should not
be relied on by any person for that purpose.
- Ends -
Enquiries:
XP Power Limited +65 6411 6909
Duncan Penny, Chief Executive Officer
Citigate Dewe Rogerson +44 (0)20 7638 9571
Kevin Smith/Ged Brumby
*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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