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XPS PENSIONS GROUP PLC AGM Information 2013

Oct 29, 2013

4967_dva_2013-10-29_204ac19f-6ee6-47cc-bfec-1205ead70682.html

AGM Information

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RNS Number : 6244R

EXPANSYS plc

29 October 2013

EXPANSYS plc

("EXPANSYS" or the "Group")

EXPANSYS (AIM: XPS) is pleased to announce that all resolutions proposed at the Annual General Meeting of the Group, held today, were duly passed.

For further information please contact:

EXPANSYS plc

Anthony Catterson, CEO

Chris Ogle, CFO

N+1 Singer

Jonny Franklin-Adams or Jenny Wyllie

Tel: +44 (0) 20 7496 3000

[email protected] /. [email protected]

Investor relations website: www.EXPANSYS.plc.uk

This information is provided by RNS

The company news service from the London Stock Exchange

END

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