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Phonelink PLC (GBG)

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Monday 17 January, 2000

Phonelink PLC

Circ re Notice of EGM etc

Phonelink PLC
17 January 2000

CIRCULAR RE NOTICE OF EXTRAORDINARY GENERAL MEETING
            CHANGE OF COMPANY NAME, RENEWAL OF AUTHORITY TO ALLOT SHARES AND
            THE DIS-APPLICATION OF PRE-EMPTION RIGHTS

A copy of the above is available for inspection from the Company Announcements
office of the London Stock Exchange.

                                                                                                                                                                        

a d v e r t i s e m e n t