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Xploite PLC (XPT)

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Friday 13 November, 2009

Xploite PLC

Result of General Meeting

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

Ian Smith, CEO

Robert Arrowsmith, CFO

0870 737 2001

Brewin Dolphin

Matt Davis 

Neil McDonald

0845 213 4217

Hansard Group

Justine James 

Kirsty Corcoran

020 7245 1100

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