Results of EGM

Phonelink PLC
23 February 2000
                               
        Change of Name and Approval to Issue New Shares


At  its  Extraordinary General Meeting held  today  PhoneLink's
shareholders  gave approval for the name of the company  to  be
changed to TelMe.com.  This will take effect from the start  of
the company's new financial year on 1 April 2000.

The  shareholders also gave approval for the directors to allot
up  to  5%  of the issued share capital of the company  in  new
shares  without first obtaining shareholder approval under  the
provisions of Section 95 of the Companies Act 1985.

This  power is of a type normally given to directors of  public
companies to enable them to allot shares at short notice.

Graham Ramsey, Chief Executive said: 'The change of name of our
company is a reflection on the repositioning of the business as
a  successful Internet and E Commerce centric enterprise  which
has taken place since the Group's management was reorganised in
1998.   The  TelMe brand is one of the strongest owned  by  the
Group  and we have chosen it to ensure that the existing  value
in  the brand is maximised.  The authority to allot up to 5% of
the   issued  share  capital  of  the  company  has  been  used
successfully  in the past to acquire Farebase in November  1999
and  to  raise new money for marketing in December 1999.   This
new   authority  provides  us  with  the  ability  to   exploit
opportunities at short notice as they present themselves.'




For further information, please contact:

PhoneLink plc
Graham Ramsey, Chief Executive                    0207 240 2640
Richard Law, Group Finance Director               0151 608 0205

Ludgate Communications
Richard Hews                                      0207 253 2252