Investor Relations
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12th Jun 2009

Results of Annual General Meeting

Dublin/London – 12 June 2009: Independent News & Media PLC today announces the results of the resolutions at its Annual General Meeting held on 12 June 2009 at Citywest Hotel, Saggart, Co. Dublin.

All resolutions were passed on a show of hands.

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"INM has a very clear, compelling and coherent strategy for growth, with a very resolute and sturdy version of our newspaper brands' place within the fast-changing media matrix."

Gavin O'Reilly, Group Chief Executive Officer
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