Result of AGM

For Immediate release 19 April 2007

                                 XP POWER PLC                                  

                                  AGM RESULTS                                  

XP Power plc announces that at the Annual General Meeting held on 18 April 2007
all resolutions were duly passed.

                                    -ends-                                     

For further information, please contact:                                       
                                                                               
XP Power plc                                                      0118 984 5515
                                                                               
Anne Honeyman, Company Secretary                                               
                                                                               
Weber Shandwick Financial                                         020 7067 0700
                                                                               
Nick Dibden