GLN Glen Grp

 

TIDMGLN 
 
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-Executive Chairman         |   00131 202 0102                  | 
| Alan J Bonner, Chief Executive Officer          |   00845 119 2100                  | 
+-------------------------------------------------+-----------------------------------+ 
|                                                 |                                   | 
+-------------------------------------------------+-----------------------------------+ 
Zeus Capital Limited 
Ross Andrews 
Bobby Fletcher0161 831 1512 
 
 
Pelham PR 
Alex Walters0203 170 7435 
 
 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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