Investor Relations
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27th Oct 2009

Glass Lewis Recommends Shareholders Vote AGAINST Resolution at 2nd EGM

Dublin/London – 27 October, 2009: Independent News & Media PLC (“INM” or the “Company”) today announces that Glass Lewis, the proxy advisory firm, has recommended that shareholders vote in line with INM’s recommendation and AGAINST the resolution being put to the Extraordinary General Meeting (EGM) on Friday, 13 November, 2009.

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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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