15th Mar 2007 11:01
FOR IMMEDIATE RELEASE March 15, 2007 RESULT OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS Rambler Media Limited ("Rambler" or "the Company"), the leading provider ofinternet and multimedia services to the global Russian-speaking community,announced today the result of its Extraordinary General Meeting ("EGM") ofshareholders held in Jersey this morning. All the resolutions on the agenda were unanimously passed at the EGM, includingthe appointment of Messrs Vladimir Pravdivy and Ilya Oskolkov-Tsentsiper asDirectors of the Company as well as the resignation of Messrs AlexanderRappaport and Vitaly Rudenko from the Board of Directors. In addition and as per resolution 8 discussed at the EGM, PricewaterhouseCooperswere appointed as auditors of the Company for the fiscal year 2006 annual audit. Save as set out in this Announcement, there are no further disclosures to bemade in respect of the proposed Directors in accordance with paragraph (g) ofSchedule Two to the AIM Rules. *** \* TFor further information, please visit www.ramblermedia.com or contact: Rambler Media Shared Value LimitedRobert Brown Nicolas DuperrierTel. +7 495 920 6207 Tel. +44 (0) 20 7321 5010 [email protected] Wholesale BankingDaniel Friedman / William MarleTel. +44 (0) 20 7767 1000\* T ABOUT RAMBLER MEDIA Rambler Media is an integrated and diversified Russian language media,entertainment, services and content delivery company which operates variousinternet properties including the leading Russian language internet portal andsearch engine 'rambler.ru', on-line newspaper 'Lenta.ru', broadband ISP 'RamblerTelecom', interactive advertising company 'Index20', and mobile content serviceprovider 'Rambler Mobile'. Rambler Media's shares are traded on the AIM marketof the London Stock Exchange under the symbol 'RMG'. For more information onRambler Media, visit our corporate website at www.ramblermedia.com. Certain statements within this announcement constitute forward lookingstatements. Such forward looking statements involve risks and other factorswhich may cause the actual results, achievements or performance of the Companyto be materially different from any future results, achievements or performanceexpressed or implied by such forward looking statements. Such risks and otherfactors include, but are not limited to, general economic and businessconditions, changes in government regulations, and court interpretations of suchregulations, currency fluctuations (including the US$/Rbs rate), competition,changes in development plans. There can be no assurance that the results andevents contemplated by the forward looking statements contained in thisannouncement will, in fact, occur. Any forward looking statements made in thisannouncement represent management's best judgment as to what may occur in thefuture and are correct only as at the date of this announcement. The Companywill not undertake any obligation to release publicly any revisions to theseforward looking statements to reflect events, circumstance or unanticipatedevents occurring after the date of this announcement except as required byapplicable law or by any applicable regulatory authority. Copyright Business Wire 2007Related Shares:
RMG.L