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Result of EGM

4 Apr 2007 10:48

Catalyst Media Group PLC04 April 2007 Catalyst Media Group plc ("Catalyst" or "the Company") Result of EGM The Company is pleased to announce that the resolution put to the shareholdersof the Company at the Company's extraordinary general meeting held today,Wednesday, 4 April 2007, was duly passed. The resolution was in relation to,inter alia, the Capital Reorganisation and to effect the Placing and Open Offerannounced by the Company on 12 March 2007. Application has been made to the London Stock Exchange for admission of the2,100,000,000 New Ordinary Shares to trading on AIM. It is expected thatAdmission will become effective and that dealings in the New Ordinary Shareswill commence on 5 April 2007. Unless the context otherwise requires, defined terms used in this announcementshall have the meanings given to them in the Prospectus of the Company dated 12March 2007. Enquiries, please contact: Catalyst Media Group plcMichael RosenbergTel: (020) 7927 6699 Strand PartnersJames Harris/Angela PeaceTel: 020 7409 3494 EvolutionTom Price/Hui Ling TayTel: 020 7071 4300 END This information is provided by RNS The company news service from the London Stock Exchange

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