Xps Pensions Regulatory News (XPS)

For immediate release: 22 October 2010

eXpansys plc

("eXpansys")

Result of Annual General Meeting

eXpansys, the online consumer electronics retailer, is pleased to announce that all resolutions proposed at the Annual General Meeting, held today, were duly passed.

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About eXpansys

eXpansys is a global online consumer electronics retailer, operating directly in 50 countries with a vast range of products, and a focused approach to service and value for its customers. The Group recently acquired Data Select Network Solutions, whose relationships with most of the UK's network operators and MVNOs will propel eXpansys forward in its ability to offer customers the complete mobile wireless solution. The Group also includes PJ Media, an e-commerce and web publishing business with expertise in the telecommunications sector, and a number of large international blue chip clients.