EXC Exc

 
TIDMEXC 
 
1 December 2009 
 
                                    EXC PLC 
 
                                (the "Company") 
 
               Result of general meeting and delisting from AIM 
 
The Company announces that at its general meeting held earlier yesterday, all 
resolutions were duly passed. 
 
Accordingly, the cancellation of trading on AIM, which was conditional upon the 
consent of not less than 75 per cent of votes cast at the general meeting, will 
take effect and it is expected that cancellation will occur at 7.00 a.m. on 30 
December 2009. 
 
Further Enquiries: 
 
EXC plc                                                           Tel: 0161 975 
                                                                           0434 
Michael Edelson - Chairman 
 
Merchant John East Securities plc                                 Tel: 020 7628 
                                                                           2200 
David Worlidge/Simon Clements 
 
 
 
END 
 

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