26th Aug 2010 07:01
Catalyst Media Group plc
('Catalyst' or 'the Company')
Notice of Extraordinary General Meeting
The Board of Directors of Catalyst ('the Board'), announces that a circular containing a notice of Extraordinary General Meeting ('EGM'), to be convened for 17 September 2010, at 9.45 a.m., or so soon thereafter as the Company's Annual General Meeting, which has been convened for 9.30 a.m. on the same date, shall have concluded at the offices of Bircham Dyson Bell LLP, 50 Broadway, London SW1H 0BL, is today being sent to shareholders. The purpose of the EGM is to seek shareholder approval for a reduction in the Company's share capital in order to eliminate the deficit on the Company's profit and loss account.
The circular, which contains further details of the proposals, is being posted to shareholders today and can be downloaded from the Company's website at www.cmg-plc.com.
Enquiries:
Michael Rosenberg/Melvin Lawson
Catalyst Media Group plc
020 7637 8412
James Harris/Angela Peace
Strand Hanson Limited
020 7409 3494
Related Shares:
Catalyst Media