Result of AGM

Result of Annual general meeting

29 March 2010

The Annual General Meeting of XP Power Limited was held at 401 Commonwealth
Drive, Haw Par Technocentre, Lobby B, #02-02, Singapore 149598 on 29 March
2010, commencing at 5.00 p.m. Singapore time. All resolutions were unanimously
passed by show of hands.

The results of proxy voting were:

Resolution    In Favour         Discretion       Against        Withheld       
                                                                               
                Votes      %      Votes      %     Votes   %       Votes   %   
                                                                               
           1   9,540,600 94.90%   3,966    0.04%  20,235 0.20%   488,794  4.86%
                                                                               
           2   10,049629 99.96%   3,966    0.04%       0 0.00%         0  0.00%
                                                                               
           3   7,522,842 74.83%   3,966    0.04% 717,952 7.14% 1,808,835 17.99%
                                                                               
           4   9,938,709 98.86%   3,966    0.04% 110,920 1.10%         0  0.00%
                                                                               
           5  10,049,629 99.96%   3,966    0.04%       0 0.00%         0  0.00%
                                                                               
           6  10,049,629 99.96%   3,966    0.04%       0 0.00%         0  0.00%
                                                                               
           7  10,049,609 99.96%   3,966    0.04%      20 0.00%         0  0.00%
                                                                               
           8   9,869,114 98.17%   3,966    0.04% 174,549 1.74%     5,966  0.06%
                                                                               
           9   9,869,114 98.17%   3,966    0.04%      20 0.00%   180,495  1.80%
                                                                               
           10  9,851,789 98.00%   3,966    0.04%  85,920 0.85%   110,920  1.10%
                                                                               
           11  9,937,689 98.85%   3,966    0.04%   1,020 0.01%   110,920  1.10%