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EGM Statement

22 Jul 2008 15:59

RNS Number : 6385Z
Entertainment One Ltd
22 July 2008
 



ENTERTAINMENT ONE LTD.

("E1" or "the Company")

Results of EGM 

Further to the announcement on 7 July 2008 of the Company's planned acquisitions of Barna-Alper Productions Inc., Blueprint Entertainment Corporation, Oasis Pictures Inc. and Maximum Canada (together the "Acquisitions"), and the creation of new Class S shares in the share capital of the Company, the Company announces that at the Extraordinary General Meeting held earlier today all resolutions were passed.

The Acquisitions are expected to be completed on or around 31 July 2008.

Terms used in this announcement have the same meaning as those defined in the announcement released by the Company on 7 July 2008.

Enquiries:

Quiller Consultants 

Claire Kearney

John Eisenhammer

020 7233 9444

Entertainment One

Giles Willits

020 7004 2755

Kaupthing Singer & Friedlander Capital Markets Limited (NOMAD)

James Maxwell / Marc Young

020 3205 7500

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
REGSEMFLESASEIW
Date   Source Headline
1st Oct 20078:46 amRNSDirector/PDMR Shareholding
28th Sep 20072:33 pmRNSDirector/PDMR Shareholding
28th Sep 20077:06 amRNSTrading Statement
21st Sep 200711:46 amRNSHolding(s) in Company
20th Sep 20077:01 amRNSDistribution Agreement
28th Aug 20077:02 amRNSBoard Appointment
20th Aug 20077:02 amRNSAIM Rule 26 Information
20th Aug 20077:01 amRNSAcquisition
2nd Aug 20077:02 amRNSLaunch of New Division
26th Jul 20077:01 amRNSTotal Voting Rights
26th Jul 20077:01 amRNSNotice of Redemption
25th Jul 20077:00 amRNSAppointment of Joint Broker
18th Jul 200711:01 amRNSNotification of shareholdings
18th Jul 200711:00 amRNSNotification of shareholdings
18th Jul 200710:59 amRNSNotification of shareholdings
10th Jul 20075:50 pmBUSModerati and KOCH Entertainment Partner to Bring UNK, Jim Jones and DJ Khaled to a Ringtone Near You
5th Jul 20077:01 amRNSCompletion of Acquisition
14th Jun 20077:02 amRNSAcquisition
22nd May 20071:03 pmRNSAppointment of CFO
14th May 20071:16 pmRNSAcquisition
29th Mar 20077:42 amRNSFirst day of trading on AIM
29th Mar 20077:02 amRNSFirst day of trading on AIM

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