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AGM Result and Voting Rights

Date : 29/03/2012 @ 13:44
Source : UK Regulatory (RNS & others)
Stock : Pinnacle Tech (PINN)
Quote : 20.5  0.0 (0.00%) @ 07:50

AGM Result and Voting Rights

TIDMPINN

RNS Number : 3749A

Pinnacle Telecom Group PLC

29 March 2012

Pinnacle Telecom Group plc

("Pinnacle" or the "Company")

Result of AGM and Voting Rights

29 March 2012

At the General Meeting of the Company held today, all resolutions were duly passed.

Voting Rights, Directors Shareholdings and Holdings in the Company

For the purposes of the Financial Services Authority's Disclosure and Transparency Rules, the total number of shares in Pinnacle Telecom Group plc in issue as at the date of this notice is as follows:

 
 Class       Nominal Value per   Number in issue   Voting rights 
                         share                          attached 
 Ordinary                 0.1p     2,211,474,397   2,211,474,397 
            ------------------  ----------------  -------------- 
 

The Company does not hold any shares in treasury.

Shareholders may use the above figure as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Pinnacle Telecom Group plc under the Disclosure and Transparency Rules.

As a result of the recent allotments of new ordinary shares by the Company in connection with a placing on 15th March 2012 to raise GBP360,000, the following relevant changes occurred in holdings in its issued share capital:

 
 Name                               Previous   Previous           New      New 
 Alan Bonner (Chief Executive 
  Officer)                       201,389,150      9.64%   221,389,150   10.01% 
                                ------------  ---------  ------------  ------- 
 Darron Giddens                  190,273,709      9.10%   190,273,709    8.60% 
                                ------------  ---------  ------------  ------- 
 Paul Goodland                   178,273,709      8.53%   178,273,709    8.06% 
                                ------------  ---------  ------------  ------- 
 Huntingtower Capital            186,046,491      8.90%   186,046,491    8.41% 
                                ------------  ---------  ------------  ------- 
 Shelly Dronfield                 84,136,855      4.03%    84,136,855    3.80% 
                                ------------  ---------  ------------  ------- 
 S Patel                          74,556,571      3.57%    74,556,571    3.37% 
                                ------------  ---------  ------------  ------- 
 Dr Tom Black                     57,142,857      2.73%    71,542,857    3.24% 
                                ------------  ---------  ------------  ------- 
 
 
 For further information please 
  contact: 
 
 Pinnacle Telecom Group plc 
 Alan J Bonner, Chief Executive     0845 119 2100 
 
 Zeus Capital Limited 
 Ross Andrews                       0161 831 1512 
 
 Rivington Street Corporate 
  Finance Limited 
 Jon Levinson & Peter Greensmith    0207 562 3389 
 

All Company announcements & news can be found at: http://www.pinnacletelecomgroup.co.uk

About Pinnacle

Pinnacle Telecom Group plc (AIM: PINN) Pinnacle Telecom Group plc focuses on the business market across the UK. Driven by leveraging organic opportunities as well as through targeted acquisitions, we provide a wide range of converged managed solutions including Managed Support Services, Unified Communications and Collaboration, Communications and Mobility, Software as a Service (SaaS) and Infrastructure services.

Pinnacle is a fully licensed Public Telephone Operator, has its own telephone network and interconnects with BT, Virgin Media and THUS. It has its own hosted voice (VoIP) platforms and engineers and its own ISP operating from its data centres in Glasgow, London and Brighton.

The Group has grown revenues 740% since 2007 and aims to build a GBP50m business, by leveraging organic opportunities as well as through targeted acquisitions. We create solutions that join together a company's three core networks (IT network, telephony network and mobile network). Our strategy of cross-selling the five elements of our converged managed services offering is now delivering positive results.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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