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AGM Statement

25 Sep 2008 13:10

RNS Number : 3170E

Entertainment One Ltd

25 September 2008

ENTERTAINMENT ONE LTD.

Results of AGM

Entertainment One Ltd. is pleased to announce that all resolutions were passed at the Annual General Meeting, which was held on 24 September April 2008.

Enquiries:

Quiller Consultants	John Eisenhammer	020 7233 9444

Entertainment One	Giles Willits	020 7004 2755

Kaupthing Singer & Friedlander Capital Markets Limited (NOMAD)	Marc Young	020 3205 7500

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMSEUFEISASESU

Date		Source	Headline
1st Oct 2007	8:46 am	RNS	Director/PDMR Shareholding
28th Sep 2007	2:33 pm	RNS	Director/PDMR Shareholding
28th Sep 2007	7:06 am	RNS	Trading Statement
21st Sep 2007	11:46 am	RNS	Holding(s) in Company
20th Sep 2007	7:01 am	RNS	Distribution Agreement
28th Aug 2007	7:02 am	RNS	Board Appointment
20th Aug 2007	7:02 am	RNS	AIM Rule 26 Information
20th Aug 2007	7:01 am	RNS	Acquisition
2nd Aug 2007	7:02 am	RNS	Launch of New Division
26th Jul 2007	7:01 am	RNS	Total Voting Rights
26th Jul 2007	7:01 am	RNS	Notice of Redemption
25th Jul 2007	7:00 am	RNS	Appointment of Joint Broker
18th Jul 2007	11:01 am	RNS	Notification of shareholdings
18th Jul 2007	11:00 am	RNS	Notification of shareholdings
18th Jul 2007	10:59 am	RNS	Notification of shareholdings
10th Jul 2007	5:50 pm	BUS	Moderati and KOCH Entertainment Partner to Bring UNK, Jim Jones and DJ Khaled to a Ringtone Near You
5th Jul 2007	7:01 am	RNS	Completion of Acquisition
14th Jun 2007	7:02 am	RNS	Acquisition
22nd May 2007	1:03 pm	RNS	Appointment of CFO
14th May 2007	1:16 pm	RNS	Acquisition
29th Mar 2007	7:42 am	RNS	First day of trading on AIM
29th Mar 2007	7:02 am	RNS	First day of trading on AIM

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