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

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 - Election of Pierre Yves Méthot, Robert Blain, Chahram Bolouri, André Brosseau, Honorable Martin Cauchon, Clément Joly, Robert E. Neal, Michael S. Pesner and Jean-Pierre Veilleux the as Directors of the Corporation; - The Corporation's "rolling" stock option plan; and - The appointment of PricewaterhouseCoopers LLP as auditors of the Corporation and to authorize the directors of the Company to fix their remuneration. 
 The TSX Venture Exchange accepts no responsibility for the adequacy or the accuracy of this press release. 

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