Result of AGM

7 April 2014

                               XP Power Limited                                

                         ("XP Power" or "the Company")                         

                       Result of Annual General Meeting                        

The Annual General Meeting of XP Power Limited was held at 401 Commonwealth
Drive, Haw Par Technocentre, Lobby B, #02-02, Singapore 149598 on 7 April 2014,
commencing at 5.00 p.m. Singapore time. All resolutions were unanimously passed
by show of hands.

For information the following table shows the total votes cast including the
proxy voting. The total number of shares in issue was 19,242,296.

Resolution      Resolution       In Favour            Against         Withheld 
  number                                                                       
                                                                               
                                   Votes       %        Votes   %        Votes 
                                                                               
    1      To receive and adopt  12,077,591  99.98%     2,229  0.02%   118,225 
           the reports and                                                     
           audited accounts                                                    
                                                                               
    2      To approve the final  12,198,045 100.00%         0  0.00%         0 
           dividend                                                            
                                                                               
    3      To re-elect John      10,171,445  86.36% 1,606,915 13.64%   419,685 
           Dyson                                                               
                                                                               
    4      To re-elect Mike      12,176,748  99.84%    20,097  0.16%     1,200 
           Laver                                                               
                                                                               
    5      To re-elect Jonathan  12,176,248  99.84%    20,097  0.16%     1,700 
           Rhodes                                                              
                                                                               
    6      To re-elect Peter     12,191,579  99.99%       500  0.01%     1,200 
           Bucher                                                              
                                                                               
    7      Re-appointment of     12,712,021  99.98%     2,818  0.02%   119,314 
           auditors                                                            
                                                                               
    8      Remuneration of       12,195,045  99.98%     2,000  0.02%     1,000 
           auditors                                                            
                                                                               
    9      Approval of            9,273,779  86.35% 1,466,971 13.65% 1,452,029 
           remuneration policy                                                 
                                                                               
    10     Approval of           12,150,139  99.62%    46,585  0.38%     1,321 
           remuneration report                                                 
                                                                               
    11     Authority to allot    12,195,270  99.98%     1,954  0.02%       821 
           shares                                                              
                                                                               
    12     Authority for the     12,195,568 99.99%      1,156  0.01%     1,321 
           Company to purchase                                                 
           its own shares                                                      

Note: Percentage of votes cast excludes withheld votes

Enquiries:

XP Power

Jonathan Rhodes, Finance Director [phone]