Notice of AGM
02 October 2009 - 12:50AM
UK Regulatory
TIDMPTC
For immediate release 1 October 2009
P N C TELECOM PLC
("PNC Telecom" or "the Company")
Notice of Annual General Meeting ("AGM")
Proposed Change of Name
The Board announces that it is posting to Shareholders a Notice of AGM, and a
copy will be available on the website at www.telecom-plc.co.uk
The AGM will be held at 10.00 am on 3 November 2009 at Finsgate, 5-7 Cranwood
Street, London EC1V 9EE at which a special resolution will be proposed to
change the name of the Company. It is proposed that the name of the Company be
changed to "Tricor Plc" as its main activity is not solely in the telecoms
sector.
PNC Telecom Plc
Leo Knifton Tel: + 44 (0) 207 251 3762
Beaumont Cornish Limited
Roland Cornish Tel: +44 (0) 207 628 3396
END
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