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10 January 2012
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 9 January 2012.
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information was published but some information may now be out of date.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
Trading Statement 10 January 2011
Annual Information Update 14 January 2011
Financial Calendar 2011 17 January 2011
Final Results 21 February 2011
Result of AGM 4 April 2011
Interim Management Statement 6 April 2011
Dividend Declaration 6 April 2011
Holding(s) in Company 18 April 2011
Trading Statement 16 June 2011
Placing and Exercise of Options 24 June 201
Holding(s) in Company 28 June 2011
Acquisition(s) 13 July 2011
Half-yearly Report 1 August 2011
Director/PDMR Shareholding 22 August 2011
Director/PDMR Shareholding 7 September 2011
Interim Management Statement 6 October 2011
Director/PDMR Shareholding 16 November 2011
Director/PDMR Shareholding 01 December 2011
Holding(s) in Company 06 December 2011
Directorate Change 21 December 2011
Treasury Stock 4 January 2012
Financial Calendar 2012 5 January 2012
Trading Statement 9 January 2012
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 4 April 2011
Resolution
Notice of Resolution - Special 4 April 2011
Resolutions
Notice of Lists of Shareholders 28 April 2011
Lodgement of Annual Return 28 April 2011
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 21 February 2011
2010
Notice of AGM 9 March 2011
Interim Report for the six months ended 30 June 2011 1 August 2011
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
Duncan Penny, Chief Executive Officer +65 6411 6909
Jonathan Rhodes, Finance Director +44 (0)118 976 5074
Citigate Dewe Rogerson +44 (0)20 7638 9571
Kevin Smith/Jos Bieneman
END
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