COLT Telecom Group Plc Announcement of Resolutions of Annual General Meeting Of The Company


LONDON, April 22, 2004 (PRIMEZONE) -- COLT Telecom Group plc (COLT), a leading European provider of business communication services and solutions, announces that at its Annual General Meeting held on 22 April, 2004 all resolutions proposed to shareholders were approved.

ABOUT COLT

COLT Telecom Group plc is a leading pan-European provider of business communications services and solutions. The company owns an integrated 20,000 kilometre network that directly connects approximately 10,000 buildings in 32 major cities in 13 countries augmented with a further 42 points of presence across Europe and 11 Internet Solution Centres. COLT supplies customers across the full spectrum of industry, service and government sectors with unrivalled end-to-end network security, reliability and service.

COLT Telecom Group plc is listed on the London Stock Exchange (CTM.L) and NASDAQ (COLT). Information about COLT and its products and services can be found on the web at www.colt.net.

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

CONTACT: 
John Doherty
Director Corporate Communications
Tel: +44 20 7390 3681
Email: jdoherty@colt-telecom.com

Gill Maclean
Head of Corporate Communications
Tel +44 20 7863 5314
Email: gill.maclean@colt-telecom.com