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Thursday 01 May, 2008

X-Phonics plc

Result of AGM

X-Phonics plc
01 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 at
the Company's AGM, held 28 April 2008, were duly passed.


For more information please contact:

Mike Hosie, Finance Director                           Tel: 0208 987 0800
X-Phonics plc

Tim Cofman/Nicola Rayner                               Tel: 0121 265 6333
W H Ireland




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