FON Fonebak

RNS Number:3665P
Fonebak plc
04 March 2008

4 March 2008

                                  Fonebak plc



                          ("Fonebak" or "the Company")



                    Result of Extraordinary General Meeting



Fonebak plc, a leading provider of outsourcing services including the repair,
remarketing and recycling of consumer based technology products, is pleased to
announce that at the Extraordinary General Meeting of the Company held earlier
today, the proposed resolution to change the Company's name to Regenersis plc
was duly passed.



The change of name is expected to become effective later today following the
registration of the change with Companies House.



The Company's "ticker" symbol on the London Stock Exchange is expected to change
from "FON" to "RGS" with effect from 08.00 on Wednesday 5 March 2008.



The ISIN number of the Company's shares will remain unchanged at GB00B06GNN57.





For further information please contact:





Fonebak plc // Regenersis plc             +44 (0)1865 471 900
Gary Stokes, Chief Executive Officer



KBC Peel Hunt (Nominated Adviser)         +44 (0)20 7418 8900
Jonathan Marren/Oliver Stratton



Financial Dynamics                        +44 (0)20 7831 3113
Edward Bridges/Matt Dixon





                                      Ends




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

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