Result of AGM

11 December 2015

Xeros Technology Group plc

Result of AGM

Xeros Technology Group plc (AIM: XSG), the innovative developer of patented polymer bead systems with multiple identified commercial applications, announces that shareholders have approved all resolutions proposed at the Annual General Meeting of the Company held earlier today.

Enquiries:

Xeros Technology Group plc Via Instinctif Partners

Mark Nichols, Chief Executive Officer

Chris Hanson, Chief Financial Officer

Jefferies International Limited (Nominated Adviser) Tel: 020 7029 8000

Simon Hardy / Harry Nicholas

Instinctif Partners (Financial PR) Tel: 020 7457 2020

Adrian Duffield / Helen Tarbet / James Gray