Independent News & Media PLC Publication of Circular and Notice of EGM (0236E)
February 06 2018 - 4:00AM
UK Regulatory
TIDMINM
RNS Number : 0236E
Independent News & Media PLC
06 February 2018
Independent News & Media PLC
Publication of Circular and Notice of Extraordinary General
Meeting
Dublin and London 6 February, 2018: Further to the announcement
by Independent News & Media PLC (INM ID, INM LN) on 19 January
regarding an Extraordinary General Meeting ("EGM") of the Company
to be held in Dublin on Thursday 1 March, 2018 in relation to the
appointment of four new non-executive Directors to the Board, the
Company confirms that a circular ("Circular") incorporating a
Notice of EGM has today been issued to shareholders and is
available on the Company's website at www.inmplc.com.
The EGM has been convened for 11.00 a.m. on 1 March, 2018 at The
Alex Hotel, 41-47 Fenian Street, Dublin 2, Ireland.
The Circular incorporating the Notice of EGM has been submitted
to the Irish Stock Exchange and the UK's National Storage
Mechanism, and will shortly be available for inspection as
follows:
Company Announcements Office,
Irish Stock Exchange,
28 Anglesea Street,
Dublin 2,
Ireland.
Tel: + 353 1 6174200
and
http://www.morningstar.co.uk/uk/NSM
ENDS
For further information, contact:
MEDIA
Peter O'Brien
Wilson Hartnell
+353 1 669 0030 (office)
+353 87 811 4637 (mobile)
peter.o'brien@ogilvy.com
NOTE REGARDING FORWARD-LOOKING STATEMENTS
Some statements in this announcement are forward-looking. They
represent our expectations for our business and involve risks and
uncertainties. We have based these forward-looking statements on
our current expectations and projections about future events. We
believe that our expectations and assumptions with respect to these
forward-looking statements are reasonable. However, because they
involve known and unknown risks, uncertainties and other factors,
which are in some cases beyond our control, our actual results or
performance, may differ materially from those expressed or implied
by such forward-looking statements. These forward-looking
statements speak only as of the date of this document and no
obligation is undertaken, save as required by law or by the Listing
Rules of the Irish Stock Exchange and/or the UK Listing Authority,
to reflect new information, future events or otherwise.
ABOUT INDEPENDENT NEWS & MEDIA PLC
INM is a market-leading media Group in the Republic of Ireland
and Northern Ireland, with a strong newspaper and digital presence.
INM is the largest newspaper contract printer, leading online news
publisher and wholesale newspaper distributor on the island of
Ireland. It manages gross assets of EUR225.3m and employs
approximately 800 people.
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCUNRKRWVAURRR
(END) Dow Jones Newswires
February 06, 2018 05:00 ET (10:00 GMT)
Independent News & Media (LSE:INM)
Historical Stock Chart
From Apr 2024 to May 2024
Independent News & Media (LSE:INM)
Historical Stock Chart
From May 2023 to May 2024