21st Oct 2009 13:11
NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Rambler Media Limited (RMG.LN) ("Rambler" or the "Group"), the operator of one of Russia's most popular internet brands, today announces that an Extraordinary General Meeting ("EGM") of the Shareholders of the Company will be held at First Island House, Peter Street, St Helier, Jersey on 16 November 2009 at 10am to vote on the amendment of the articles of association of the Company as to incorporate the latest Jersey Law amendments as well as previous amendments approved by the Shareholders at the 2007 AGM and EGM.
AGENDA
1. To consider and if thought fit approve the following resolution which will be proposed as a special resolution:
"That, the articles of association of the Company be amended with effect from the close of the meeting by deleting the same in their entirety and replacing them with the articles of association initialed by the Chairman of the meeting for identification."
2. Any other business.
A copy of the Notice of EGM including the revisions to the articles of association along with the form of proxy have been sent to shareholders and will be available to the public for one month free of charge from the offices of First Island Secretaries Limited, First Island House, Peter Street, St Helier, Jersey, C.I., JE4 8SG.
The revisions to the articles of association are also available on Rambler Media's corporate website at: www.ramblermedia.com/investor-relations/.
To participate in the EGM, all proxy forms should be returned to First Island Secretaries Limited, First Island House, Peter Street, St Helier, Jersey, C.I., JE4 8SG, marked for the attention of Jane Dolby and must be received no later than 48 hours prior to the meeting. Any proxies received after this time will not be eligible to vote.
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For further information, please visit www.ramblermedia.com or contact:
| Rambler Media | Shared Value Limited | |||||
| Konstantin Vorontsov | Nicolas Duperrier | |||||
| Marina Anisimova | Mark Walter | |||||
| Tel. +7 495 745 3619 | Tel. +44 (0) 20 7321 5010 | |||||
| ING Wholesale Banking | ||||||
| Daniel Friedman | ||||||
| Tel. +44 (0) 20 7767 1000 |
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ABOUT RAMBLER MEDIA
Rambler Media is an internet media and services group which operates or has interests in leading Russian language internet brands including the Russian open portal 'Rambler.ru', on-line newspaper 'Lenta.ru', product comparison website 'Price.ru', internet catalogue and navigation system 'Top 100' and contextual advertising company 'Begun'. Rambler Media's shares are traded on AIM, the junior market of the London Stock Exchange under the symbol 'RMG'.
For more information on Rambler Media, visit our corporate website at www.ramblermedia.com.
Copyright Business Wire 2009
Related Shares:
RMG.L