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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
9th Jun 200611:45 amRNSNotice of Results
4th May 200611:25 amRNSTrading Statement
26th Jan 200612:06 pmRNSHolding(s) in Company
18th Jan 20062:41 pmRNSHolding(s) in Company
24th Nov 20057:01 amRNSInterim Results
11th Nov 200511:06 amRNSHolding(s) in Company
9th Nov 20059:35 amRNSHolding(s) in Company
9th Nov 20058:30 amRNSInvestor Site Visit
28th Oct 200512:24 pmRNSNotice of Results
7th Oct 20059:30 amRNSHolding(s) in Company
20th Sep 200511:21 amRNSHolding(s) in Company
31st Aug 20056:23 pmRNSHolding(s) in Company
18th Aug 20055:16 pmRNSHolding(s) in Company
29th Jul 20057:00 amRNSDirector/PDMR Shareholding
26th Jul 200510:28 amRNSResult of EGM
4th Jul 20059:53 amRNSDirector/PDMR Shareholding
1st Jul 20057:00 amRNSShare Placing
23rd Jun 20057:01 amRNSFinal Results
16th May 20057:00 amRNSNotice of Results
10th Mar 20057:00 amRNSTrading Statement

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