Result of AGM

1 Aug 2007 15:05

Kingston Communications(Hull)PLC01 August 2007 KINGSTON COMMUNICATIONS (HULL) PLC (KCOM.L) RESULT OF AGM Kingston Communications (HULL) PLC is pleased to announce that at the AnnualGeneral Meeting held on 1 August 2007, all the resolutions put to the meetingwere approved, including the following special resolutions: Resolution 10 - Partial Disapplication of Pre-emption Rights Resolution 11 - Authority to Purchase Own Shares Resolution 13 - Amend Articles in connection with E-communications Resolution 14 - Change of Company Name Resolution 15 - Amend Articles in connection with Directors' Fees The full text of the resolutions is shown in the Notice of Annual GeneralMeeting, which is available at our website at http://www.kcom.com/investorcentre/and has been made available for inspection at the UKLA's Document ViewingFacility, situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Tel: 020 7066 1000 This information is provided by RNS The company news service from the London Stock Exchange