COLT Telecom Group S.A. results of EGM


The Board of COLT announces that, at a meeting held on 17 March 2009, COLT Shareholders have approved a resolution to confirm the co-optation of and election of Mark Ferrari as a Director, and a resolution to approve a capital reduction and consequential amendment to the Articles of Association of COLT Telecom Group S.A. The results of the votes, which were conducted by poll, are set out below.

Capitalised terms in this announcement have the same meaning as in the Circular sent to COLT Shareholders on 20 February 2009.

Voting Results

The voting results in relation to the EGM were as follows:

Resolution 1: Confirm co-optation of and elect Mark Ferrari as a Director

For information purposes: abstentions were received from shareholders holding 0.2m shares representing 0.03% of issued shares.

Resolution 2: Capital reduction and consequential amendment to the Articles of Association

For information purposes: abstentions were received from shareholders holding 0.2m shares representing 0.03% of issued shares.

Copies of the resolutions passed at the EGM will be available shortly for inspection by the public at the UK Listing Authority’s Document Viewing Facility which is situated at: Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS (tel. +44 (0) 20 7676 1000) during normal business hours on any weekday (except public holidays).

For more information, please contact:

Gill Maclean
Tel: +44 20 7863 5314
Group Communications
Beaufort House
15 St Botolph Street
LONDON
EC3A 7QN
www.colt.net
Email: COLTInvestorRelations@colt.net

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