21 Feb 2007 17:01
21 February 2007 iPoint-media plc ("iPoint" or the "Company") Notice of EGM
The placing effected in November 2006 fully utilised the ability of the Directors to allot and issue Ordinary Shares for cash on a non-pre-emptive basis. There has recently been interest from Israeli institutions who wish to invest in the Company and the Directors believe that it is in the Company's best interests to seek a new general authority to allot and issue Ordinary Shares for cash on a non-pre-emptive basis, in order to be in a position to able to satisfy that demand. However, there can be no guarantee that, following the Extraordinary General Meeting mentioned below, this demand will still be there.
Accordingly, a notice convening an Extraordinary General Meeting to be held at10.00am on 19 March 2007, at the offices of John East & Partners Limited,Crystal Gate, 28-30 Worship Street, London EC2A 2AH ("EGM") has been sent toshareholders today in order to put the necessary resolutions beforeshareholders.Enquiries:iPoint-media plc +(0) 972 544 450 667 Muki Geller +44 (0) 20 7330 6800 Clive Garston John East & Partners Limited +44 (0) 20 7628 2200 David Worlidge Bidhi Bhoma
IPOINT MEDIA PLC