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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