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EGM Statement

25 Apr 2007 11:20

InvestinMedia PLC25 April 2007 25 April 2007 InvestinMedia plc ('InvestinMedia') Result of EGM Further to the announcement of 29 March, at the Extraordinary General Meeting ofInvestinMedia held today, all resolutions were passed. Also today, at a court meeting (the "Court Meeting") of Avesco shareholders, theresolution approving the Scheme was passed by the requisite majority on a poll.Following the Court Meeting, the Avesco EGM was held at which all resolutionswere passed. The Proposals remain subject to the satisfaction or waiver of the otherconditions set out in Part IV of the Scheme Document, in particular the approvalof the Scheme and the reduction of capital by the Court. It is expected that theScheme will become effective on 17 May 2007. For further information, please contact: InvestinMedia plc Richard Murray, Chairman Cameron Maxwell, Chief Executive Tel: 0207 588 7352 E-mail: mail@InvestinMedia.com J.M. Finn & Co Ltd Clive Carver/Charlie Cunningham Tel: 0207 628 9688 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
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6th Jun 20117:02 amRNSAppointment of Non-Executive Director
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24th May 20114:33 pmRNSNotification of Major Interest in Shares
24th May 20112:39 pmRNSTotal Voting Rights
23rd May 20117:00 amRNSGrant of Stock Options
19th May 20111:26 pmRNSCOMPLETION OF C$35.1 MILLION PROSPECTUS OFFERING
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21st Apr 20117:00 amRNSFiling of Preliminary Prospectus
20th Apr 20117:00 amRNSAppointment of Non Executive Director
19th Apr 20117:02 amRNSDFS Update
19th Apr 20117:00 amRNSDrilling & Trenching Results and Board Changes
13th Apr 20118:01 amRNSCommencement of Trading
16th May 20073:24 pmRNSScheme of arrangement
30th Apr 20075:05 pmRNSSchedule 1 -Avesco Group plc
25th Apr 200711:51 amRNSResult of EGM
25th Apr 200711:20 amRNSEGM Statement
19th Apr 20072:29 pmRNSHolding(s) in Company
19th Apr 200710:41 amRNSRule 8.3 - Avesco PLC
17th Apr 200712:23 pmRNSRule 8.3- Avesco PLC
13th Apr 200711:18 amRNSRule 8.3- Avesco Plc
5th Apr 20073:16 pmRNSHolding(s) in Company
4th Apr 200711:22 amRNSRule 8.3- Avesco PLC
4th Apr 200711:13 amRNSRule 8.3- (Avesco plc)
3rd Apr 20073:09 pmRNSRule 8.3- (Avesco PLC)
30th Mar 20073:59 pmRNSPosting of Scheme Document
30th Mar 20071:00 pmRNSPosting of Documents
29th Mar 20077:04 amRNSRecommended Merger
20th Mar 200710:46 amRNSHolding(s) in Company
14th Mar 200712:10 pmRNSHolding(s) in Company
8th Mar 200710:16 amRNSHolding(s) in Company
8th Feb 20073:12 pmRNSHolding(s) in Company
8th Feb 20073:09 pmRNSHolding(s) in Company
2nd Feb 20072:33 pmRNSHolding(s) in Company
8th Dec 200611:49 amRNSTotal Voting Rights
23rd Nov 20067:00 amRNSInterim Results
22nd Nov 200612:01 pmRNSHolding(s) in Company
6th Nov 20068:30 amRNSNotice of Results
16th Oct 20067:00 amRNSAcquisition
7th Sep 200610:23 amRNSAGM Statement
27th Jul 20069:56 amRNSDirector/PDMR Shareholding
21st Jul 200610:37 amRNSDirector/PDMR Shareholding
20th Jul 20063:34 pmRNSAcquisition
12th Jul 20061:27 pmRNSDirector/PDMR Shareholding
15th Jun 20067:00 amRNSFinal Results
9th Jun 200612:19 pmRNSNotice of Results - Amendment

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