EXC Exc

 
TIDMEXC 
 
10 August 2009 
 
                                    EXC PLC 
 
                                (the "Company") 
 
                                 Result of AGM 
 
The Company announces that at its annual general meeting, held earlier today, 
all resolutions were duly passed. 
 
Further Enquiries: 
 
EXC plc                                                      Tel: 0161 975 0434 
 
Michael Edelson - Chairman 
 
John East & Partners Limited, a subsidiary of Merchant       Tel: 020 7628 2200 
Securities Plc 
 
David Worlidge/Simon Clements 
 

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