> REG-Spiritel PLC Notice of EGM

Released: 04/06/2007


RNS Number:7450X 
Spiritel PLC 
04 June 2007 
 
 
 
Spiritel plc 
 
 
 
Circular Posted and Notice of EGM 
 
 
 
On 4 April 2007, Spiritel plc announced that it had conditionally agreed to 
modify the terms attached to its redeemable preference shares, loan notes and 
loans.  Spiritel plc has today posted a circular to shareholders providing 
further details relating to these proposals. 
 
 
 
The proposals are subject to shareholder approval and the circular accordingly 
also contains a Notice of Extraordinary General Meeting.  The EGM to approve the 
resolutions set out in the circular will be held at the offices of Lane & 
Partners LLP, 15 Bloomsbury Square, London WC1A 2LS at 10:00 am on Wednesday 27 
June 2007. 
 
 
 
 
 
For further information please visit www.spiritelplc.com or contact: 
 
 
 
Spiritel plc                                    +44 (0)20 7160 0100 
Alastair Mills (Chief Executive) 
 
 
 
Tavistock Communications                        +44(0)20 7920 3150 
Simon Hudson 
Clemmie Carr 
 
 
 
Teather & Greenwood | Landsbanki                +44(0)20 7426 9000 
Sindre Ottesen 
 
 
 
 
 
 
 
Note to Editors 
 
 
 
 
 
Spiritel plc is a telecommunications group that offers a mix of traditional and 
next generation telecommunications' services and products to business customers. 
The Group listed on AIM in July 2004 (AIM: STP). Spiritel's customers who range 
from large blue chip corporates to SMEs are served through the Group's two 
divisions - Spiritel Wholesale and Spiritel Retail. 
 
 
 
Spiritel Retail was established in 2006 and comprises a number of 
direct-to-customer initiatives designed to guide users through the ongoing 
migration to Internet Protocol (IP) based telecoms services. Through the recent 
acquisitions of CallPlan Ltd, Networks Direct UK Ltd and The Ashland Group the 
division has gained relationships with almost 1,000 SME customers and blue chips 
including Marriott and Whitbread. 
 
 
 
Spiritel Wholesale provides a range of voice and data products to UK and 
international operators.  The services include UK and international call 
termination and the latest generation of IP-based communications technologies 
for carrier and business customers. 
 
 
 
Spiritel is a consolidator in the highly fragmented UK telecoms reseller market. 
The Group proposes to deliver shareholder value through acquisitions, which 
bring complementary products and skill sets to the Group's offering and 
organically via the cross selling of Group products by fellow subsidiaries and 
joint ventures. 
 
 
                      This information is provided by RNS 
            The company news service from the London Stock Exchange 
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