Result of Special Meeting of Stockholders and Annual General Meeting
29 August 2008
XL TechGroup (AIM: XLT) advises that the resolution proposed at today’s Special Meeting of Stockholders has been approved. As a result, the cancellation of the Admission of the Company’s securities on the AIM market of the London Stock Exchange will take effect at 7.00am UK time on 8 September 2008.
XL TechGroup further advises that all the resolutions put to shareholders at today’s Annual General Meeting, adjourned from 21 August 2008, were duly passed.
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