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(PRN) 2009-08-10 14:19
EXC Plc - Result of AGM
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10 August 2009

EXC PLC


(the "Company")
Result of AGM

The Company announces that at its annual general meeting, held earlier today, all resolutions were duly passed.

Further Enquiries:


EXC plc Tel: 0161 975 0434

Michael Edelson - Chairman
John East & Partners Limited, a subsidiary of Merchant Tel: 020 7628 2200

Securities Plc David Worlidge/Simon Clements

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