Prestige Telecom Announces Results of its Annual General and Special Meeting of Shareholders



    /NOT FOR DISSEMINATION IN THE UNITED STATES OR FOR DISTRIBUTION TO U.S.
    NEWSWIRE SERVICES/

    BAIE-D'URFE, QC, Sept. 25 /CNW Telbec/ - Prestige Telecom Inc.
("Prestige" or "the Company") (TSX-V: PR) is pleased to announce the results
of its Annual General and Special Meeting of Shareholders, which took place
yesterday in Montreal.
    The shareholders voted in favour of all the resolutions submitted to the
meeting by management, including:

    
    - Election of Pierre Yves Méthot, Chahram Bolouri, Michael S. Pesner,
      Brian W. McFadden, Robert E. Neal, Jean-Pierre Veilleux, Clément Joly
      and the Honorable Martin Cauchon as Directors of the Company;
    - The Company's "rolling" stock option plan; and
    - Changing the province in Canada where the registered office is situated
      from the Province of Alberta to the Province of Québec.
    

    For more information on the resolutions submitted to the meeting, please
refer to the Proxy Circular, available on SEDAR at www.sedar.com.

    About Prestige Telecom Inc.

    Prestige Telecom is a leading provider of network engineering, materials
furnishing, installation and support services (commonly referred to as EF&I
services) required to construct, operate and maintain wireline, wireless and
cable television networks. Prestige assists telecommunications original
equipment manufacturers and service providers to engineer, install and upgrade
their infrastructures to support enhanced voice, high speed data and video
services.
    In Canada, Prestige operates from three full service locations based in
Montreal, Québec; Toronto, Ontario and Edmonton, Alberta and has
350 professional and technical personnel. Prestige operates in the United
States market through a mutual subcontractor agreement with Comforce Telecom
Inc. under the trade name Prestige Comforce Professional Services ("PCPS").
PCPS is based in Plano, Texas and provides services to customers throughout
the United States.

    The TSX Venture Exchange accepts no responsibility for the adequacy or
    the accuracy of this press release.




For further information:

For further information: Pierre Yves Méthot, Chairman and Chief
Executive Officer, Prestige Telecom Inc., (514) 457-4488, Ext. 277,
pymethot@prestige-tel.com

Organization Profile

PRESTIGE TELECOM INC.

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