Result of AGM

RNS Number : 0218C

GruppeM Investments PLC

26 August 2008

 

26 August 2008

GruppeM Investments Plc

('GruppeM' or the 'Company')

Results of Annual General Meeting 

The Company announces that, at the annual general meeting of the Company (the 'AGM') held today, all the resolutions set out in the circular to shareholders dated 16 July 2008 were duly approved by shareholders.

In particular, more than 75 per cent of the votes cast at the AGM by shareholders (whether present in person or by proxy) were in favour of the special resolution to cancel admission of trading of the ordinary shares on AIM.

Accordingly, cancellation of admission of the Company's ordinary shares to trading on AIM is expected to occur with effect from 7.00 a.m. on 3 September 2008.

For more information please contact:

GruppeM Investments Plc

Kenny Chen

Tel: [phone]

Shore Capital and Corporate Limited

Alex Borrelli

Tel: [phone]

Further information on GruppeM Investments Plc can be found on the Company's website: www.gruppemplc.com.

 

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