RMG.L Regulatory News (RMG)

27 Jul 2007 10:22

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS Rambler Media Limited ("Rambler Media" or "the Company"), a leading provider ofinternet and media services to the global Russian-speaking community, todayannounced that it is convening the Annual General Meeting ("AGM") of theshareholders of the Company on 17 August 2007 at 10.00 am at the registeredoffices of the Company, located at First Island House, Peter Street, St Helier,Jersey, C.I. JE4 8SG for the following purposes: 1. To accept the resignation of James Mullins as a Director of the Company. 2. To consider and if thought fit appoint Arthur Akopyan as a Director of theCompany for a term until the 2008 AGM. - Mr. Arthur Akopyan, aged 34, iscurrently CFO of Rambler Media Limited. He previously served as CFO and VPcorporate finance of Synterra CJSC in Moscow, a position he has held since 2005.From 2001 to 2005 he was CFO of PeterStar CJSC in St. Petersburg, a subsidiaryof Metromedia International Group, Inc. Mr. Akopyan is a qualified accountantand has been an associate member of AICPA since 2001. Other directorships held by Mr Akopyan are set out below. \* T CURRENT PASTRambler Holdings Limited PeterStar CJSC, St Petersburg, Russia RTComm.RU OJSC, Moscow, Russia Pskovskaya Gorodskaya Telephonnaya Set OJSC, Pskov, Russia Sistema Electronnykh Torgov CJSC, Moscow, Russia Hanson Equity Limited, BVI\* T 3. To consider and if thought fit re-appoint Mark Opzoomer as a Director of theCompany for a term until the 2008 AGM. 4. To accept the resignation of Irina Gofman as a Director of the Company. 5. To consider and if thought fit re-appoint Robert Mott Brown III as a Directorof the Company for a term until the 2008 AGM. 6. To consider and if thought fit re-appoint Sergei Tikhonov as a Director ofthe Company for a term until the 2008 AGM. 7. To consider and if thought fit re-appoint Vladimir Pravdivy as a Director ofthe Company for a term until the 2008 AGM. 8. To consider and if thought fit re-appoint Ilya Oskolkov-Tsentsiper as aDirector of the Company for a term until the 2008 AGM. 9. To consider and if thought fit re-appoint Nick Hynes as a Director of theCompany for a term until the 2008 AGM. 10. To consider and if thought fit approve the following resolution which willbe proposed as a special resolution: "THAT the Company's Articles of Association be and are hereby amended bydeleting the words "the number of Directors shall be not fewer than two nor morethan seven" from article 16(1) and replacing with the words " the number ofDirectors shall be not fewer than two nor more than nine." 11. To receive and approve the Audited Financial Statements for the period fromthe 1 January 2006 to 31 December 2006. 12. To ratify the appointment of PricewaterhouseCoopers as auditor of theCompany until the conclusion of the next annual general meeting of the Companyand to authorise the directors of the Company to determine the remuneration ofPricewaterhouseCoopers as auditors for such period. 13. Any other business. Copies of the full notice of the Annual General Meeting have been posted toshareholders and are available at the above registered office. *** For further information, please visit www.ramblermedia.com or contact: \* TRambler Media Shared Value LimitedMark Opzoomer Nicolas DuperrierTel. +7 495 500 3826 Tel. +44 (0) 20 7321 5010 rambler@sharedvalue.net ING Wholesale BankingDaniel Friedman / William MarleTel. +44 (0) 20 7767 1000\* T ABOUT RAMBLER MEDIA Rambler Media is a diversified Russian language media and services group whichoperates or has interests in leading internet properties including the oldestRussian internet portal and search engine 'Rambler.ru', on-line newspaper'Lenta.ru', price comparison website 'Price.ru', internet tracking system'Rambler Top 100', instant messaging service 'Rambler-ICQ', high-tech portal'Ferra.ru', interactive advertising Group 'Index20' and 'contextual advertisingcompany 'Begun'. Rambler Media's shares are traded on AIM, the junior market ofthe London Stock Exchange under the symbol 'RMG'. For more information onRambler Media, visit our corporate website at www.ramblermedia.com. Copyright Business Wire 2007