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Notice of AGM

19th Mar 2008 07:01

Xchanging PLC19 March 2008 Xchanging plc Notice of Annual General Meeting 2008 The Company has issued to shareholders its Notice of Annual General Meeting 2008and ancillary documents. The Annual General Meeting will be held on 22 May 2008at 11.30am at Xchanging, 34 Leadenhall Street, London EC3A 1AX. Copies of the above documents have been submitted to the UK Listing Authorityand will shortly be available for inspection at the UK Listing Authority'sDocument Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Telephone (0) 20 7066 1000 The Notice of Annual General Meeting 2008 and ancillary documents will shortlybe available on the Company's website: www.xchanging.com Gary Whitaker Company Secretary Xchanging plc This information is provided by RNS The company news service from the London Stock Exchange

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