XPT Xploite

 

TIDMXPT 
 
RNS Number : 6375P 
XploiTe PLC 
27 March 2009 
 

 
 
27 March 2009 
 
 
 
 
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            |      15,259,972        |        99.993          | 
+------------------------+------------------------+------------------------+ 
|           2            |      15,261,112        |        100.000         | 
+------------------------+------------------------+------------------------+ 
|           3            |      15,258,347        |        99.982          | 
+------------------------+------------------------+------------------------+ 
|           4            |      15,258,347        |        99.982          | 
+------------------------+------------------------+------------------------+ 
|           5            |      15,260,112        |        99.993          | 
+------------------------+------------------------+------------------------+ 
|           6            |      15,258,972        |        99.986          | 
+------------------------+------------------------+------------------------+ 
|           7            |      15,258,972        |        99.986          | 
+------------------------+------------------------+------------------------+ 
|          8.1           |      15,260,112        |        99.993          | 
+------------------------+------------------------+------------------------+ 
|          8.2           |      15,260,112        |        99.993          | 
+------------------------+------------------------+------------------------+ 
 
 
 
 
 
 
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 / Rozi Morris             |                                     | 
+-------------------------------------------+-------------------------------------+ 
 
 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RAGILFIEVTIDFIA 
 

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