XPS Pensions Group PLCLSE: XPS

XPS Pensions Group: Result of Annual General Meeting

· Issued by XPS Pensions Group PLC
RNS Number : 9325O
EXPANSYS plc
17 October 2012

For immediate release: 17 October 2012

EXPANSYS plc

("EXPANSYS" or the "Company")

Result of Annual General Meeting

EXPANSYS plc (AIM: XPS), a leading global provider of end-to-end eCommerce and telecommunications services in the consumer electronics and wireless sectors, announces that all resolutions proposed at the Annual General Meeting of the Company, held today, were duly passed.

Enquiries:

EXPANSYS plc

Anthony Catterson, CEO

Chris Ogle, CFO               Via M: Communications

Singer Capital Markets Limited

Jonny Franklin-Adams or Jenny Wyllie

Tel. +44 (0) 20 3205 7500

[email protected] / [email protected]

M:Communications

Ben Simons or Matthew Neal

Tel +44 (0)20 7920 2340/2368

[email protected] / [email protected]

Investor relations website: www.EXPANSYS.plc.uk

About EXPANSYS

EXPANSYS PLC (AIM: XPS) is the parent company of businesses operating in the international eCommerce, Consumer Technology and wireless Telecommunications markets.

The Group comprises Expansys.com, a global eCommerce consumer technology store operating directly in 51 countries (and indirectly in over 200 countries) with a unique global footprint, infrastructure and experience in consumer technology eCommerce, PJMedia, who build and operate multi-channel services and solutions for mobile networks worldwide and DSNS, the UK's market leading SIM card distributor and now established as a national SIM distributor in North America.

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