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Board Change

13 Jan 2005 11:27

FOR IMMEDIATE RELEASE 13 January 2005 INTERNET MUSIC AND MEDIA PLC ("IMM" or the "Company") BOARD CHANGE IMM was informed yesterday that Nicholas Cowan has resigned as Chairman withimmediate effect.Contact: Leo Knifton, Internet Music and Media PLC on 07887 877877Roland Cornish, Beaumont Cornish Limited on 020 7628 3396END

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