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Notice of AGM

30 Oct 2007 08:16

Spiritel PLC30 October 2007 For Immediate Release: 30 October 2007 SPIRITEL PLC ("Spiritel" or "the Company") Annual Report and Notice of AGM Spiritel plc (AIM: STP), the telecommunications services business, announcesthat it will today circulate to shareholders its Annual Report and Accounts forthe year ended 30 April 2007. The Annual Report includes notice of the Company's Annual General Meeting forshareholders, which will be held at 10.00 am on 22 November 2007 at the officesof Lane & Partners LLP, 15 Bloomsbury Square, London WC1A 2LS. A copy of the Annual Report is available for public viewing at the registeredoffice of the Company, 18 King William Street, London EC4N 7BP. For further information please contact: Spiritel plc 020 7160 0100Alastair Mills, Chief Executive Landsbanki Securities 020 7426 9000Sindre Ottesen Tavistock Communications 020 7920 3150Simon HudsonClemmie Carr Notes for Editors About Spiritel plc Spiritel is a telecommunications group which seeks to take advantage of theopportunities created by rapidly changing telecoms markets in the UK as themigration to Internet Protocol (IP) based delivery accelerates. The Group is aconsolidator of the highly fragmented UK telecoms reseller market and aims tobuild a substantial customer base and scale through selective acquisitions. Weare organised into two divisions, Spiritel Technologies - which focuses on ourinfrastructure and IP products and services - and Spiritel Business whichprovides our customer services. Today, the Group offers a broad range of telecommunications services andproducts to a customer base of small and medium sized enterprises and anincreasing number of larger national organisations. We are a leader in theprovision of new, but proven, Voice over IP (VoIP) solutions that are firmlybased on the old fashioned service values which run throughout the Group. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
25th Aug 20107:00 amRNSAward of contract
2nd Jul 20101:12 pmRNSChange of Adviser Name
28th May 20107:00 amRNSAcquisition
26th Mar 20107:00 amRNSContract win
19th Mar 20107:00 amRNSAcquisition of Nessco Limited
11th Feb 20107:00 amRNSAcquisition
1st Feb 20107:00 amRNSAcquisition
29th Jan 20107:00 amRNSHalf Yearly Report
18th Dec 20097:00 amRNSFurther re Fundraising
23rd Nov 200912:21 pmRNSDirectorate Change
9th Nov 20099:08 amRNSAcquisition
3rd Nov 20097:00 amRNSFundraising and Acquisition
30th Oct 200911:46 amRNSResult of General Meeting and AGM
7th Oct 200912:35 pmRNSPosting of circular
1st Oct 20097:00 amRNSFinal Results
4th Aug 20093:38 pmRNSDirectorate Change
12th May 20097:00 amRNSContract Win and Trading Update
29th Jan 20097:00 amRNSContract Win
19th Jan 20097:00 amRNSHalf Yearly Report
6th Jan 20097:01 amRNSContract Win
6th Jan 20097:00 amRNSChange of Adviser
6th Nov 20087:00 amRNSDirector/PDMR Shareholding
5th Nov 20087:00 amRNSTrading Update
30th Oct 20087:00 amRNSNew Contract Win
21st Oct 20087:00 amRNSIssue of Equity, Debt Conversion
17th Oct 20087:00 amRNSIssue of Equity, Director/PDMR Holdings
15th Oct 20087:00 amRNSIndustry award for SpiriTel 118 service
29th Sep 20083:11 pmRNSResult of AGM
8th Sep 20089:08 amRNSAnnual Report and Accounts
26th Aug 20087:00 amRNSLong Term Incentive Plan
5th Aug 20087:00 amRNSAcquisition
31st Jul 20087:00 amRNSFinal Results
13th Jun 20083:28 pmRNSPrice Movement
6th Jun 20088:48 amRNSSpiritel Receive Double Award
22nd May 20081:08 pmRNSResult of EGM
7th May 200812:33 pmRNSGrant of options
30th Apr 20087:01 amRNSPublication of Circular
10th Apr 20082:34 pmRNSHolding(s) in Company
8th Apr 20087:02 amRNSDirector/PDMR Shareholding
3rd Apr 20087:01 amRNSAcquisition
28th Feb 20087:01 amRNSTrading Statement
25th Feb 20087:00 amRNSBalance Sheet Restructuring
31st Jan 20087:01 amRNSInterim Results
31st Jan 20087:00 amRNSChange of Adviser
25th Jan 200810:46 amRNSDirectorate Change
22nd Nov 200711:08 amRNSResult of AGM
15th Nov 20077:01 amRNSNew Contract
1st Nov 20077:01 amRNSAgreement with Virgin Mobile
30th Oct 20078:16 amRNSNotice of AGM
23rd Oct 20077:02 amRNSAcquisition

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