RNS Number : 8232B
  BNS Telecom Group plc
  21 August 2008
   
    BNS Telecom Group plc
    (the "Company")

    Notice of General Meeting

    Further to the announcement by the Company on 11 August 2008, the Company has today posted a circular to its shareholders, including a
Notice of a General Meeting to be held on Monday 8 September 2008 at 12.00 noon at the offices of KBC Peel Hunt Ltd, 111 Old Broad Street,
London EC2N 1PH seeking shareholders' approval to the terms of the loans made to Garry Moat, Chief Executive. 

    A copy of this circular is available from the Company's website at www.bnstelecomplc.com

    Enquiries to:

 BNS Telecom Group plc
 Graham Wilson, Non-executive Chairman       Tel: 01661 839 554
 Andrew Goldwater, Finance Director

 College Hill                                Tel: 020 7457 2020
 Adrian Duffield

 KBC Peel Hunt (Nominated Adviser & Broker)  Tel: 020 7418 8900
 David Anderson
 Oliver Scott



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