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XL TechGroup, Inc. (XLT)


Tuesday 06 June, 2006

XL TechGroup, Inc.

AGM Statement

XL TechGroup, Inc.
06 June 2006

Press Release                                                   6 June 2006

                               XL TechGroup, Inc.

                       ('XL TechGroup' or 'the Company')

                                 Result of AGM

XL TechGroup (AIM: XLT), the systematic architect and builder of an ongoing
stream of high value new companies, announces that at its Annual General Meeting
held today at 12.00pm at the offices of Nomura Code Securities, 1 Carey Lane,
London, all the resolutions put to shareholders were duly passed.

The presentation given this morning to shareholders is available on the
Company's website:

                                    - ends -

For further information:
 XL TechGroup Inc.
 John Scott / Harold Gubnitsky                              Tel: +1 321 409 7403 
 [email protected]                               

XL TechGroup media enquiries:
 Abchurch Communications                                
 Heather Salmond / Chris Munden                        Tel: +44 (0) 20 7398 7700
 [email protected]             

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

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