RNS Number:6385C
Newport Networks Group PLC
22 August 2007


                   Newport Networks Group PLC ("the Company")


                    Result of Extraordinary General Meeting



At the Extraordinary General Meeting of the Company, which took place earlier
today, the resolutions put to shareholders in order to effect the Placing
announced on 30 July 2007, were duly passed.

The Placing remains conditional upon Admission. It is expected that Admission
and dealings in the New Ordinary Shares will occur by 8.00 a.m. on 23 August
2007. Following Admission, the number of New Ordinary Shares in issue will be
366,582,833.

All capitalised terms used in this announcement have the same meaning as the
definitions set out in the Circular published by the Company on 30 July 2007.


22 August 2007


Enquiries:


Newport Networks Group PLC Tel: 01291 435 700
John Everard, Chief Executive
John Ackroyd, Finance Director


Evolution Securities Tel: 020 7071 4300
Robert Collins/Tim Redfern/Neil Elliot



                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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