REG-Glen Group PLC Result of AGM
Released: 05/03/2009
com:20090305:RnsE3957O
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RNS Number : 3957O
Glen Group PLC
05 March 2009
5 March 2009
Glen Group plc
("the Company")
Result of Annual General Meeting
and Extraordinary General Meeting
At the annual general meeting of the Company held today, all resolutions
proposed were duly passed.
In accordance with Section 142 of the Companies Act 1985 an extraordinary
general meeting was also held by the Company today to consider whether any, and
if so what, steps should be taken to deal with the situation that the Company
(being a public company) has net assets that are half or less of its called up
share capital. As already announced, apart from continuing to pursue their
stated strategy of building an integrated telecommunications business, the
directors do not consider that any particular steps need or should be taken to
deal with the situation at this time. No further steps were proposed in this
regard at the meeting.
The name of the Company will change to Pinnacle Telecom Group plc with effect
from 10 March 2009.
For further information, please contact:
Glen Group plc
Graham J Duncan, Non-ExecutiveChairman 00131 202 0102
Alan J Bonner, Chief Executive Officer 00845 119 2100
Zeus Capital Limited
Ross Andrews
Bobby Fletcher 0161 831 1512
Pelham PR
Alex Walters 0203 170 7435
This information is provided by RNS
The company news service from the London Stock Exchange
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