Notice of General Meeting
August 21 2008 - 8:11AM
UK Regulatory
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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