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Pin to quick picksEntertainment One Regulatory News (ETO)

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EGM Statement

26 Mar 2009 14:27

RNS Number : 5528P
Entertainment One Ltd
26 March 2009
 



26 March 2009 

Entertainment One Ltd.

Result of EGM

Entertainment One Ltd. (the "Company") announces that at the Extraordinary General Meeting held earlier today the resolution set out in the notice of EGM dated 6 March 2009 was duly passed. 

The Company's articles of association have therefore been amended to allow, inter alia, Marwyn Neptune Fund L.P. to increase its shareholding in the Company to 49.9% without triggering requirement to make a general offer to Entertainment One shareholders.

Enquiries:

Quiller Consultants

John Eisenhammer

+44 (0) 20 7233 9444

Entertainment One

Giles Willits

+44 (0) 20 7004 2755

Singer Capital Markets

James Maxwell

+44 (0) 20 3205 7500

Notes to Editors: 

Entertainment One Ltd. (AIM: ETO) is a leading independent entertainment content owner that acquires film, television and music rights and exploits these rights in all media in more than 190 countries. The company currently operates in Canada, the U.S., the UKHolland and Belgium through its four primary businesses units: E1 Television, E1 Films, E1 Music and E1 Distribution. These businesses collectively represent E1's extensive expertise in film distribution, television and music production/distribution, Kids content, Licensing and Distribution. E1's content library includes more than 3,700 feature films, 2,700 hours of original television programming and 15,000 music tracks.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
EGMSEMFLMSUSEED
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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