Result of AGM

For Immediate release 19 April 2006

                                 XP POWER PLC                                  

                                  AGM RESULTS                                  

XP Power plc announces that at the Annual General Meeting held on 19 April 2006
all resolutions were passed unanimously on a show of hands.

                                    -ends-                                     

For further information, please contact:                                       
                                                                               
XP Power plc                                                      0118 984 5515
                                                                               
Duncan Penny, CEO                                                              
                                                                               
James Peters, Deputy Chairman                                                  
                                                                               
Weber Shandwick Square Mile                                       020 7067 0700
                                                                               
Nick Dibden