Result of AGM

RNS Number : 3957O

Glen Group PLC

05 March 2009

5 March 2009

Glen Group plc

('the Company')

Result of Annual General Meeting

and Extraordinary General Meeting

At the annual general meeting of the Company held today, all resolutions proposed were duly passed.

In accordance with Section 142 of the Companies Act 1985 an extraordinary general meeting was also held by the Company today to consider whether any, and if so what, steps should be taken to deal with the situation that the Company (being a public company) has net assets that are half or less of its called up share capital. As already announced, apart from continuing to pursue their stated strategy of building an integrated telecommunications business, the directors do not consider that any particular steps need or should be taken to deal with the situation at this time. No further steps were proposed in this regard at the meeting.