Investor Relations
News Detail

24th Sep 2009

EGM Circular Issued

Dublin/London – 24th September, 2009: Independent News & Media PLC (“INM” or “the Company”) announces that it has today issued a circular to shareholders convening an extraordinary general meeting of the Company (“EGM”) for 11.00 a.m. on 3rd November, 2009 (“Circular”). This follows receipt of a valid requisition notice from Merrion Stockbrokers on behalf of Mr. Denis O’Brien (previously announced by INM on 2nd September 2009) seeking to convene a general meeting of the Company and to consider a number of resolutions.

Two resolutions - relating to the Chairman and Senior Independent Director respectively - are being put forward to shareholders (“Resolutions”). A third, regarding INM Outdoor, will be the subject of a separate, dedicated EGM in accordance with the requirements of the Listing Rules of the Irish Stock Exchange and of the UK Listing Authority.

Please click here for full details of this announcement.

To access the Circular for the EGM to be held on 3 November 2009 please click here.

To access the Proxy Form for the EGM to be held on 3 November 2009 please click here.

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“Independent News & Media has always understood that beyond being a very successful company in the financial sense, it has broader social responsibilities to all those communities where it operates. This is demonstrated by over 200 projects and charities which the company has underwritten and supported and can be seen from the work that INM has done in education, particularly the work they’ve done in health education in South Africa in relation to HIV and AIDS.”

Baroness Margaret Jay, Non-Executive Director
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