XPH X-Phonics

RNS Number:5089T
X-Phonics plc
01 May 2008

X-Phonics Plc  ("X-Phonics" or "the Company")





1 May 2008


Result of AGM


The Board of X-Phonics is pleased to announce that all resolutions proposed at
the Company's AGM, held 28 April 2008, were duly passed.


For more information please contact:

Mike Hosie, Finance Director                           Tel: 0208 987 0800
X-Phonics plc

Tim Cofman/Nicola Rayner                               Tel: 0121 265 6333
W H Ireland




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