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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
7th Mar 20197:00 amRNSTotal Voting Rights
4th Mar 20192:01 pmRNSHolding(s) in Company
25th Feb 20197:00 amRNSHolding(s) in Company
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23rd Jan 20197:00 amRNSNotification of Director Dealing
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20th Nov 20187:00 amRNSHalf Year Results
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25th Oct 20187:00 amRNSHolding(s) in Company
25th Oct 20187:00 amRNSPublication of segmental reporting information
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27th Sep 20187:00 amRNSTrading Update
18th Sep 20187:00 amRNSBlock Listing Return
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6th Sep 20187:00 amRNSDesignated Survivor series update
5th Sep 20187:00 amRNSApplication for Block Listing
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30th Aug 20187:00 amRNSNotice of Annual General and Special Meeting
29th Aug 201811:06 amRNSHolding(s) in Company
24th Aug 20187:00 amRNSHolding(s) in Company
15th Aug 20187:00 amRNSNotice of Capital Markets Day
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16th Jul 20187:00 amRNSHolding(s) in Company
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30th May 20187:00 amRNSNotification of Director Dealing
23rd May 20187:00 amRNSNotification of Director Dealing
22nd May 20187:00 amRNSFull Year Results
14th May 20187:00 amRNSDesignated Survivor series update
11th May 20187:00 amRNSTR-1 Notification
4th May 20187:00 amRNSTotal Voting Rights
20th Apr 20187:00 amRNSInvestor/analyst briefing on new segment reporting
9th Apr 20188:25 amRNSAcquisition of UK-based Whizz Kid Entertainment
5th Apr 201812:58 pmRNSTR-1 Notification
4th Apr 20187:00 amRNSTrading Update
14th Mar 20187:00 amRNSBlock Listing Return
2nd Mar 20184:57 pmRNSCompletion of Acquisition
27th Feb 20184:08 pmRNSResult of special meeting
15th Feb 20187:00 amRNSNotification of Director Dealing

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