Notice of EGM

RNS Number : 6590R

Catalyst Media Group PLC

26 August 2010

 



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

 

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