Press Release re Shareholders Meeting
Press Release re Shareholders Meeting
Press Release re Shareholders Meeting
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Hungarian Telephone and Cable Corp.<br />
1201 Third Avenue Puskas Tivadar u. 8-10<br />
Seattle, WA 98101-3034 - U.S.A. H-2040 Budaors, Hungary<br />
Phone (206) 654-0204 - Fax (206) 652-2911 Phone (361) 801-1500 - Fax (361) 801-1501<br />
FOR: HUNGARIAN TELEPHONE AND CABLE CORP.<br />
COMPANY<br />
CONTACT: Robert Bowker<br />
Chief Financial Officer<br />
Hungary: (011) 361-801-1374<br />
U.S.: (206) 654-0204<br />
HUNGARIAN TELEPHONE AND CABLE CORP.<br />
ANNOUNCES RESULTS OF STOCKHOLDERS MEETING<br />
FOR IMMEDIATE RELEASE<br />
SEATTLE, Wash., May 29, 2008 – Hungarian Telephone and Cable Corp. (AMEX:HTC)<br />
announced today that over 89% of its outstanding sha<strong>re</strong>s as of the <strong>re</strong>cord date we<strong>re</strong> <strong>re</strong>p<strong>re</strong>sented by<br />
proxy or in person at its May 23, 2008 Annual <strong>Meeting</strong> of Stockholders. Each of the di<strong>re</strong>ctor<br />
nominees we<strong>re</strong> elected with 99% of the vote and the appointment of PricewaterhouseCoopers Kft.<br />
was ratified by over 99% of the vote.<br />
The HTCC di<strong>re</strong>ctors for the 2008 to 2009 board term a<strong>re</strong> Ole Steen Andersen, Robert R.<br />
Dogonowski, Jesper Theill Eriksen, Peter Feiner, Jens Due Olsen, Carsten Dyrup Revsbech, and<br />
Henrik Scheinemann.<br />
ABOUT HUNGARIAN TELEPHONE AND CABLE CORP.<br />
Hungarian Telephone and Cable Corp., operating under the Invitel brand name, is the number<br />
one alternative and the second largest fixed line telecommunications and broadband Internet Services<br />
Provider in the Republic of Hungary with mo<strong>re</strong> than 1 million customers in Hungary. In addition to
delivering voice, data and Internet services in Hungary, it is also a leading player in the Central and<br />
Eastern European wholesale telecommunications capacity and data market.<br />
Note: This p<strong>re</strong>ss <strong>re</strong>lease contains forward-looking statements as that term is defined in the Private Securities Litigation<br />
Reform Act of 1995. These and all forward-looking statements a<strong>re</strong> only p<strong>re</strong>dictions or statements of cur<strong>re</strong>nt plans that a<strong>re</strong><br />
constantly under <strong>re</strong>view by the Company. Such statements a<strong>re</strong> qualified by important factors that may cause actual <strong>re</strong>sults<br />
to differ from those contemplated, including as a <strong>re</strong>sult of those factors detailed from time to time in the Company’s<br />
Securities and Exchange Commission filings. The fo<strong>re</strong>going information should be <strong>re</strong>ad in conjunction with the company’s<br />
filings with the U.S. Securities and Exchange Commission including, but not limited to, <strong>re</strong>ports on Forms 10-K and 10-Q.<br />
The company has no obligation to update or <strong>re</strong>vise these forward-looking statements to <strong>re</strong>flect the occur<strong>re</strong>nce of futu<strong>re</strong><br />
events or circumstances.<br />
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