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EGM Statement

24 Apr 2006 15:36

Yoomedia PLC24 April 2006 YooMedia plc / Index: AIM / Epic: YOO / Sector: Media 24 April 2006 YooMedia plc ("YooMedia" or "the Company") EGM Statement and Directorship Changes YooMedia, the AIM-traded interactive media and games group, held anExtraordinary General Meeting ('EGM') today and all resolutions were dulycarried. The Company also announces that its Finance Director, Robin Robbins, hasresigned due to health reasons with immediate effect. Eddie Abrams, currentlyDirector of Strategy and Development of YooMedia, has assumed the position asDirector of Finance and Strategy. YooMedia Chairman Michael Sinclair said: "Naturally we are saddened that RobinRobbins has had to step down from his position as Finance Director. During histime with us he provided us with astute and sensible counsel through atransitional period. We wish him well for the future and hope he recovers tofull strength soon. "The approval today to raise £7.5 million through a convertible loan note marksa further step in our strategy aimed at re-positioning our product offering tocapitalise on growing opportunities within the interactive media market." * * ENDS * * Contacts Neil MacDonald YooMedia plc Tel: 020 7462 0870Mark Percy Seymour Pierce Limited Tel: 020 7107 8000Isabel Crossley St Brides Media & Finance Ltd Tel: 020 7242 4477 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
13th Nov 201212:58 pmPRNDirector’s Shareholding
1st Nov 20127:00 amPRNHalf-yearly Report
30th Oct 20121:07 pmPRNResult of AGM and Notice of Interim Results
2nd Oct 20123:48 pmRNSNotice of AGM
1st Oct 20128:56 amRNSFinal Results
28th Sep 20126:18 pmRNSFinal Results
15th Dec 201112:20 pmRNSPlacing and capitalisation of certain liabilities
8th Dec 20112:11 pmRNSTakeover Code Compliance
11th Nov 201112:12 pmRNSInterim Results
14th Oct 20117:00 amRNSChange of Registered Office
6th Oct 20113:15 pmRNSNotice of AGM
30th Sep 20115:16 pmRNSFinal Results
24th May 20117:00 amRNSContract Win
7th Apr 20117:00 amRNSContract Win
7th Feb 20117:00 amRNSPlacing and further subscription of loan notes
19th Jan 20114:08 pmRNSResults of EGM
18th Jan 20117:00 amRNSContract Wins
12th Jan 20111:17 pmRNSAGM Statement
24th Dec 20107:00 amRNSInterim Results
13th Dec 20107:00 amRNSDirectorate Change
9th Dec 20107:01 amRNSProposed capital reorganisation
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1st Oct 20107:30 amRNSSuspension - mirada plc
1st Oct 20107:30 amRNSStatement re. Suspension
13th Sep 20107:00 amRNSmirada partners with Ericsson
23rd Mar 20103:10 pmPRNDirectorate Change
23rd Mar 20102:56 pmPRNConvertible Loan Agreement
15th Mar 20107:00 amPRNContract Win
1st Mar 20107:05 amPRNAppointment of Broker
1st Mar 20107:00 amPRNStatement re Contract Win
4th Feb 201012:50 pmPRNDirectorate Change
31st Dec 200910:51 amPRNHalf-yearly Report
18th Dec 200912:32 pmPRNDirectorate Change
28th Oct 20095:54 pmPRNResult of AGM
13th Oct 20097:00 amPRNContract Win
30th Sep 20093:10 pmPRNNotice of AGM
29th Sep 20097:00 amPRNPreliminary Results
16th Sep 20097:00 amPRNRe Agreement
24th Aug 20097:00 amPRNContract Win
11th Aug 20092:00 pmPRNTrading Update
22nd Dec 20087:00 amPRNHalf-yearly Report
16th Oct 200812:28 pmPRNResult of AGM
16th Oct 20087:00 amPRNAGM Statement
22nd Sep 20082:46 pmRNSNotice of AGM
31st Jul 20081:32 pmRNSReport and Accounts
30th Jul 20087:00 amRNSChange of Registered Office
30th Jul 20087:00 amPRNFinal Results
16th Jun 20087:00 amPRNAppointment of Joint Broker
12th Jun 20087:00 amPRNRe Agreement
23rd Apr 20087:00 amPRNNew Customer Agreements

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