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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
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16th Jun 20052:16 pmRNSTrading Statement
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26th Apr 20058:08 amRNSDirector Shareholding
19th Apr 20058:51 amRNSDirector Shareholding
15th Apr 20052:59 pmRNSHolding(s) in Company
5th Apr 20054:19 pmRNSDirector Shareholding
4th Apr 20057:01 amRNSAcquisition
4th Apr 20057:01 amRNSFinal Results
4th Mar 20055:48 pmRNSAdditional Listing
4th Mar 200512:49 pmRNSAdditional Listing
18th Feb 20054:41 pmRNSHolding(s) in Company
17th Feb 20051:24 pmRNSHolding(s) in Company
10th Feb 200510:18 amRNSHolding(s) in Co-Replacement
9th Feb 20055:04 pmRNSHolding(s) in Company
13th Jan 20053:58 pmRNSAdditional Listing

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