Result of General Meeting

 

TIDMXPT 
 
RNS Number : 4811C 
Xploite PLC 
13 November 2009 
 
13 November 2009 
 
 
Xploite plc 
("Xploite" or the "Company") 
 
 
Result of General Meeting 
 
 
Xploite (AIM:XPT), the operator and aggregator of strategic high growth IT 
services businesses, announces that at the General Meeting of the Company held 
earlier today, the sole resolution proposed was duly passed. 
 
 
Consequently, proposals in relation to an invitation by Brewin Dolphin to 
Qualifying Shareholders to tender up to 19,000,000 Ordinary Shares for sale to 
Brewin Dolphin (the "Tender Offer") and a repurchase by the Company of the 
Ordinary Shares purchased by Brewin Dolphin pursuant to the Tender Offer (or 
otherwise a corresponding number of Ordinary Shares) (the "Repurchase") have 
been approved and the result of the Tender Offer will be announced on 20 
November 2009. 
 
 
For further information contact: 
 
 
 
 
+----------------------------+------------------------+-------------------------+ 
| Xploite plc                | Brewin Dolphin         | Hansard Group           | 
| Ian Smith, CEO             | Matt Davis             | Justine James           | 
| Robert Arrowsmith, CFO     | Neil McDonald          | Kirsty Corcoran         | 
| 0870 737 2001              | 0845 213 4217          | 020 7245 1100           | 
+----------------------------+------------------------+-------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
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