RNS Number : 6026Y
  Freedom4 Communications PLC
  08 July 2008
   

    8 July 2008


    FREEDOM4 Group plc

    (formerly FREEDOM4 Communications Plc)

    (the "Company")

    Result of Annual General Meeting 


    The Board of the Company announces that, at the Annual General Meeting held earlier today, all the resolutions were duly passed.

    The company has today changed its name to "FREEDOM4 Group plc". The Company's Ordinary Shares will trade with the TIDM of "FFG" with
effect from the commencement of trading tomorrow, Wednesday 9 July 2008. The ISIN Code of the Company's Ordinary Shares will remain the
same, being GB0005846018.

    The company also announces that following the Annual General Meeting, Laurence Blackall has retired as a director of the Company. The
Board would like to thank Laurence for his contribution to the Company over the last six years. Peter Dubens will become Non-Executive
Chairman of the company from 1 August 2008.

    The website address is now: www.freedom4group.com


    For further details, contact:

 FREEDOM4 Group plc                     Tel: 0870 386 0403
 Mike Read, Chief Executive 
 Stewart Porter, Finance Director

 Collins Stewart, Nomad to the Company  Tel: 020 7523 8350
 Hugh Field 

 Financial Dynamics                     Tel: 020 7831 3113
 Juliet Clarke / Edward Bridges /
 Erwan Gouraud


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