Result of AGM

XP Power PLC
21 April 2004



Immediate release                                                 21 April 2004

                                  XP POWER PLC

                                  AGM RESULTS


XP Power plc announces that at the Annual General Meeting held on 21 April 2004
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
Kevin Smith
Christian Taylor-Wilkinson




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