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XL TechGroup, Inc. (XLT)

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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: www.xltechgroup.com


                                    - ends -



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



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






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