XPT Xploite

RNS Number:9051Q
XploiTe PLC
27 March 2008



27 March 2008


Xploite plc


Result of AGM



At today's Annual General Meeting of Xploite plc (AIM: XPT), all the resolutions 
put to shareholders were duly passed.

Resolution                        Votes                            In Favour%

1                                 1,544,619                        98.53
2                                 1,547,715                        98.73
3                                 1,548,840                        98.80
4                                 1,544,619                        98.53
5                                 1,544,494                        98.52
6                                 1,544,494                        98.52
7                                 1,543,619                        98.47
8                                 1,543,494                        98.46
9                                 1,544,307                        98.51

               NB: Percentage of Votes cast excludes withheld vote




Enquiries:


Xploite plc                                                0870 737 2001
Ian Smith, Chief Executive Officer
Robert Arrowsmith Finance Director

KBC Peel Hunt Ltd                                          0207 418 8900
Oliver Scott/Nicholas Marren

College Hill                                               020 7457 2020
Adrian Duffield / Jon Davies








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