6 January 2010
XP Power Limited
("XP" or "the Group")
Annual Information Update
Pursuant to the Prospectus Rule 5.2, the following information has been
published or made available to the public over the 12 months up to and
including 5 January 2010.
The information referred to in this update was up to date at the time the
information was published but some information may now be out of date.
1. The following announcements have been made via PR Newswire or RNS, which
are Regulatory Information Services:
Regulatory Headline Date Released
Annual Information Update 15 January 2009
Holdings(s) in Company 19 January 2009
Holding(s) in Company 21 January 2009
Director/PDMR Shareholding 22 January 2009
Trading Statement 23 January 2009
Holding(s) in Company 19 February 2009
Final Results 23 February 2009
Final Results - Amendment 23 February 2009
Result of AGM 23 March 2009
Holding(s) in Company 6 April 2009
Director/PDMR Shareholding 27 April 2009
Director/PDMR Shareholding 28 April 2009
Holding(s) in Company 5 May 2009
Notice of Trading Update 12 May 2009
Trading Statement 14 May 2009
Holding(s) in Company 27 May 2009
Notice of Results 2 July 2009
Holding(s) in Company 3 July 2009
Holding(s) in Company 27 July 2009
Half yearly Report 31 July 2009
Director/PDMR Shareholding 4 August 2009
Holding(s) in Company 4 August 2009
Holding(s) in Company 9 September 2009
Director/PDMR Shareholding 4 November 2009
Director/PDMR Shareholding 11 November 2009
Trading Statement 13 November 2009
Director/PDMR Shareholding 17 November 2009
Director/PDMR Shareholding 18 November 2009
Director/PDMR Shareholding 24 November 2009
Holding(s) in Company 4 January 2010
Details of all regulatory announcements for the Company can be found on
www.londonstockexchange.com
2. The Company has also made the following filings with the Accounting and
Corporate Regulatory Authority in Singapore:
Description of filing Date of filing
Notice of Resolution - Ordinary 7 April 2009
Resolution
Notice of Resolution - Special 8 April 2009
Resolutions
Notice of Lists of Shareholders 21 April 2009
Lodgement of Annual Return 22 April 2009
Copies of these documents can be obtained from the Accounting and Corporate
Regulatory Authority in Singapore or from www.acra.gov.sg or from XP Power, 401
Commonwealth Drive, Haw Par Techno Centre, Lobby B, #02-02, Singapore 149598.
3. The Company has printed the following publications:
Publication Date Published
Annual Report and Accounts for the Year Ended 31 December 23 February 2009
2008
Notice of AGM 27 February 2009
Interim Report for the six months ended 30 June 2009 3 August 2009
Copies of these documents are available from Kay Webber, XP Power, 16 Horseshoe
Park, Pangbourne, Berkshire RG8 7JW or in the case of financial reports can be
downloaded from www.xppower.com.
This annual information update is required by and is being made pursuant to
Article 10 of the Prospectus Directive as implemented in the United Kingdom
(Prospectus Rule 5.2) and not for any other purpose and neither the Company,
nor any other person, takes any responsibility for, or makes any
representation, express or implied, as to the accuracy or completeness of, the
information which it contains. The information referred to below is not
necessarily up to date as at the date of this annual information update and the
Company does not undertake any obligation to update any such information in the
future. Furthermore, such information may have been prepared in accordance with
the laws or regulations of a particular jurisdiction and may not comply with or
meet the relevant standard of disclosure in any other jurisdiction. Neither
this annual information update, nor the information referred to below,
constitutes an offer of any securities addressed to any person and should not
be relied on by any person for that purpose.
- Ends -
Enquiries:
XP Power Limited +65 6411 6909
Duncan Penny, Chief Executive Officer
Citigate Dewe Rogerson +44 (0)20 7638 9571
Kevin Smith/Ged Brumby