12 Dec 2006 16:10
RESULT OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS Rambler Media Limited ("Rambler Media" or "the Company"), the leading providerof internet and multimedia services to the global Russian-speaking community,announced today the result of its Extraordinary General Meeting ("EGM") ofshareholders held in Jersey this morning. All the resolutions on the agenda were duly passed at the EGM, including theappointment of Mr Sergey Tikhonov as a Non-executive Director of the Company aswell as the resignation of Mr Oleg Edward Radzinsky from the Board of Directors. Save as set out in this Announcement, there are no further disclosures to bemade in respect of the Director appointment in accordance with Schedule Two ofthe AIM Rules. *** For further information, please visit www.ramblermedia.com or contact: Rambler Media Shared Value Limited Irina Gofman Nicolas Duperrier Tel. +7 495 500 3826 Tel. +44 (0) 20 7321 5010 rambler@sharedvalue.net ING Wholesale Banking Daniel Friedman Tel. +44 (0) 20 7767 1000 ABOUT RAMBLER MEDIA Rambler Media is an integrated and diversified Russian language media,entertainment, services and content delivery company which operates variousinternet properties including the leading Russian language internet portal andsearch engine 'rambler.ru', on-line newspaper 'Lenta.ru', broadband ISP 'RamblerTelecom', interactive advertising company 'Index20', and mobile content serviceprovider 'Rambler Mobile'. Rambler Media's shares are traded on the AIM marketof the London Stock Exchange under the symbol 'RMG'. For more information onRambler Media, visit our corporate website at www.ramblermedia.com. Copyright Business Wire 2006