Withdrawal of request for General Meeting

RAM Active Media PLC

RAM ACTIVE MEDIA PLC

("RAM" or the "Company")

Withdrawal of request for General Meeting

24 May 2013

The Company announces that it has received notice of withdrawal by Hill Street Investments PLC ("HSI") of the special notice under section 303 of the Companies Act 2006 requesting a General Meeting.

Commenting, David Binding the Chairman of the Company said "I thank HSI for the withdrawal and for their continuing support of the Company and I would like to take this opportunity to thank Tim Baldwin for his contribution to the group and to wish him all the best in his other pursuits"

RAM Active Media plc

David Binding (Chairman) 07866 809 109

Libertas Capital Corporate Finance Limited

Sandy Jamieson, Thilo Hoffman 0207 569 9650