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Result of AGM

1 May 2008 07:00

X-Phonics plc01 May 2008 X-Phonics Plc ("X-Phonics" or "the Company") 1 May 2008 Result of AGM The Board of X-Phonics is pleased to announce that all resolutions proposed atthe Company's AGM, held 28 April 2008, were duly passed. For more information please contact: Mike Hosie, Finance Director Tel: 0208 987 0800X-Phonics plc Tim Cofman/Nicola Rayner Tel: 0121 265 6333W H Ireland This information is provided by RNS The company news service from the London Stock Exchange

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