Re AGM

    RNS Number : 7832B
  XL TechGroup, Inc.
  21 August 2008
   

    

 Press Release  21 August 2008

    XL TechGroup, Inc.
    ("XL TechGroup" or "the Company")

    Annual General Meeting

    XL TechGroup (AIM: XLT) advises that a quorum was not present or represented by proxy at its Annual General Meeting ("AGM") which was
held yesterday at 12.00 noon Florida time at the Company's offices in Florida.  

    As provided for in XL TechGroup's Bylaws, the stockholders who were present in person or represented by proxy at yesterday's meeting
have therefore adjourned the AGM until 11.30am Florida time on 29 August 2008.

    Shareholders who have not already done so should complete, sign and send the AGM proxy to XL TechGroup's Company Secretary, to be
received by no later than 11.30am Florida time on 29 August 2008. This proxy was mailed to stockholders together with the 2007 Annual
Report. The completed, signed proxy should be returned by mail to The Company Secretary, XL TechGroup, Inc., 1901 S. Harbor City Blvd.,
Suite 300, Melbourne, Florida 32901, USA or, to expedite matters, by fax for the attention of the XL TechGroup Company Secretary to +1 321
723 7047.


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