Investor Relations
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INM announces Convening of an Extraordinary General Meeting
Independent News & Media PLC announces the publication of a circular to its shareholders in connection with the convening of an Extraordinary General Meeting ("EGM").
The Circular, copies of which are being posted to Shareholders today, convenes an Extraordinary General Meeting of the Company for 11.00 a.m. on 1 October, 2001 at which a resolution authorising the Directors to allot and issue equity securities pursuant to and to complete the Placing of New Ordinary Shares announced yesterday, will, inter alia, be proposed and voted on.
The EGM is to be held at the Shelbourne Hotel, St. Stephen's Green, Dublin 2, Ireland.
Ends. Thursday, 6th September 2001
For Reference: James J Parkinson, Group Finance Director Gavin K O'Reilly, Chief Executive - Ireland Independent News & Media PLC Tel: +353 - 1 - 466 3200
Brendan MA Hopkins Chief Executive - United Kingdom Independent News & Media PLC Tel: +44 - 20 - 7005 3800
Jim Milton Murray Consultants Tel: +353 - 1 - 663 3313/+353 86 2558400
Kyran McLaughlin, Head of Equities Davy Stockbrokers Tel: +353 - 1 - 679 7788
