25th Oct 2007 13:26
Catalyst Media Group PLC25 October 2007 25 October 2007 Catalyst Media Group plc ("Catalyst" or the "Company") Result of AGM The Board of Catalyst is pleased to announce that at the annual general meetingof the Company held this morning, all of the resolutions proposed in the noticeof meeting sent to shareholders on 21 September 2007 were duly passed. At the AGM Shareholders of Catalyst granted approval of, inter alia, theconsolidation of every 100 ordinary shares of 0.1p each in the Company into oneordinary share of 10p each in the Company ("New Ordinary Shares"). Application has been made for 28,143,197 New Ordinary Shares to be admitted totrading on the AIM Market. The share register for existing ordinary shares of0.1p each will close at 5.00pm on 25 October 2007. Accordingly, followingapproval of the share consolidation, the New Ordinary Shares will commencetrading on AIM at 8.00am on 26 October 2007. The ISIN number for the New Ordinary Shares of 10p each will be GB00B282R334.Following the consolidation and admission, there will be 28,143,197 ordinaryshares of 10p each in the Company in issue. Enquiries: Catalyst Media Group plcMichael Rosenberg/Anna PrestwichTel: 020 7927 6699 Strand Partners LimitedJames Harris/Angela PeaceTel: 020 7409 3494 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Catalyst Media