Result of EGM

28 Apr 2006 13:11

Spiritel PLC28 April 2006 Spiritel plc ("Spiritel" or "the Company") 28 April 2006 Resolutions At the Extraordinary General Meeting of the Company held today, Resolutions 1 to4 were duly passed. In relation to Resolution 5 in respect of the consolidation of 20 of each of theOrdinary Shares of 1p each into ordinary shares of 20p each, this Resolution wasnot put to the meeting. As a result the Company's share capital continues tocomprise of Ordinary Shares of 1p each in nominal value. This information is provided by RNS The company news service from the London Stock Exchange