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Xansa PLC (XAN)

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Wednesday 17 September, 2003

Xansa PLC

AGM Statement

Xansa PLC
17 September 2003

TO:         Regulatory News Service
            The London Stock Exchange





Re:  Annual General Meeting



The Annual General Meeting of Xansa plc was held at The Queen Elizabeth II
Conference Centre, Broad Sanctuary, Westminster, London, SW1P 3EE on Wednesday
17 September 2003.  The Chairman, Hilary Cropper CBE, called for a poll on every
resolution.  The result of each poll was as follows:



Resolution                                                        For                 Against


1.       Report and Accounts 2003                                 208,624,747         1,583,583


2.       Declaration of final dividend                            208,399,956         1,838,546


3.       Approval of Remuneration Report                          170,000,675         32,991,522


4.       Re-election of Professor N Hood CBE as a Director        204,830,260         4,353,296


5.       Re-election of Mr S Srivastava as a Director             206,446,815         3,791,889


6.       Re-election of Mr S R Weston as a Director               204,818,350         5,420,354


7.       Election of Mr P R Gill as a Director                    206,801,078         3,436,914


8.       Election of Lord Wilson of Dinton GCB as a Director      205,953,745         4,284,247


9.       Re-appointment and remuneration of Auditors              205,258,559         5,033,280


10.      Authority to allot securities                            207,567,008         2,668,521


11.      Disapplication of pre-emption rights                     207,047,160         3,125,279


12.      Share options                                            177,426,364         17,462,481







Accordingly all the resolutions were passed as ordinary resolutions except
resolution 11, which was passed as a special resolution









17 September 2003




                      This information is provided by RNS
            The company news service from the London Stock Exchange