Result of AGM & EGM

30 Aug 2005 10:51

Catalyst Media Group PLC30 August 2005 30 August 2005 Catalyst Media Group plc ("Catalyst" or the "Company") Result of AGM and EGM The Board of Catalyst ("the Board") is pleased to announce that at the annualgeneral meeting ("AGM") of the Company held this morning, all of the resolutionsproposed in the notice of AGM sent to shareholders on 5 August 2005 were dulypassed. The Board is also pleased to announce that at the extraordinary general meeting("EGM") held following the conclusion of the AGM this morning, all of theresolutions proposed in the Notice of EGM, details of which were set out in thecircular to shareholders dated 5 August 2005, were duly passed. The resolutionsrelated to, inter alia, the acquisition of Alternateport Limited. Application has been made to the London Stock Exchange for the re-admission ofthe Existing Ordinary Shares and the admission of the New Ordinary Shares totrading on AIM. It is expected that Admission will become effective and thatdealings in the Existing Ordinary Shares and the New Ordinary Shares willcommence on 2 September 2005. The issued share capital of the Company onAdmission will comprise 624,180,597 Ordinary Shares. The proposed changes to the Board will also become effective on 2 September2005. Michael Rosenberg will become Chairman and Anna Goodsell will be appointedas Finance Director of the Company. Unless the context otherwise requires, defined terms used in this announcementshall have the meanings given to them in the circular to shareholders of theCompany dated 5 August 2005. Enquiries: Catalyst Media Group plcPaul DuffenTel: 020 7927 6699 Strand Partners LimitedSimon Raggett/James Harris/Angela PeaceTel: 020 7409 3494 Evolution Securities LimitedTom Price/Gina GibsonTel: 020 7071 4300 This information is provided by RNS The company news service from the London Stock Exchange