Result of EGM

29 Aug 2006 11:40

Diablo Group plc29 August 2006 29 August 2006 Diablo Group plc (to be re-named X-Phonics Plc) (the "Company") Extraordinary General Meeting approves acquisition of White Noise Music Limited. At the Extraordinary General Meeting ("EGM") held today, all the resolutionswere passed including the change of name to X-Phonics Plc . Accordingly 24,562,500 Placing Shares and 8,234,500 Consideration Shares havebeen conditionally allotted subject to Admission expected to occur on 30 August2006. For further information, please contact: X-Phonics PlcMike Hosie (Managing Director) Tel: 01342 870 011 W H Ireland LimitedTim Cofman-Nicoresti / Ruth Gifford Tel: 0121 616 2101 This information is provided by RNS The company news service from the London Stock Exchange