Result of EGM
05 March 2003 - 6:00PM
UK Regulatory
RNS Number:2948I
Zipcom PLC
05 March 2003
Date: 5 March 2003
On behalf of: Zipcom plc
Embargoed 0700hrs
Zipcom plc
Results of Extraordinary General Meeting
At the Extraordinary General Meeting held on 3rd March, 2003 the following
resolutions were passed:
* the authority to allot shares pursuant to Section 80 of the Companies
Act 1985;
* the appointment of Laurence Blackall as non-executive director;
* the authority to allot shares pursuant to Section 95(1) of the Companies
Act 1985;
* the change of the name of the Company to GX Networks plc;
* the authority to purchase the Company's own shares.
Ends
Enquiries:
Grahame Purvis, Chief Executive & Chairman Tel: 01483 522900
Zipcom plc
Emma Kane, Chief Executive Tel: 020 7955 1410
Redleaf Communications Ltd
This information is provided by RNS
The company news service from the London Stock Exchange
END
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