FOR IMMEDIATE RELEASE                               5 December 2007

                                PNC TELECOM PLC                                

                                ("the Company")                                

                            ANNUAL GENERAL MEETING                             

At the Company's Annual General Meeting held on 4 December 2007, all
resolutions were passed.

PNC Telecom Plc  Tel:               +44 (0) 207 251 3762                                                                              Leo
Knifton                                                                    
                                                                               
Beaumont Cornish Limited  Tel:      +44 (0) 207 628 3396
Roland Cornish                                                                 



END


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