Result of AGM
July 27 2010 - 7:00AM
UK Regulatory
TIDMMSQ
RNS Number : 9984P
Media Square PLC
27 July 2010
Media Square plc (the "Company" or "MSQ")
Result of AGM
Media Square plc (AIM: MSQ), the international marketing communications group,
today announces that at the Company's Annual General Meeting held at 12 noon
today, Resolutions 1 to 8 were duly passed. As a result, as set out in the
Company's AGM Notice, the resolutions which were required for the Company to
secure its new banking facilities have been passed. The Company will make a
further announcement once the conditions of its renewed banking agreement have
all been satisfied, which it expects to be in a position to do shortly.
Special Resolution 9, relating to the amendment of the Company's articles of
association, was not passed.
For further information please contact:
+----------------------------+-------------------------------------+
| Media Square plc | www.mediasquare.co.uk |
+----------------------------+-------------------------------------+
| Roger Parry | 020 3026 6601 |
+----------------------------+-------------------------------------+
| Peter Reid | 020 3026 6607 |
+----------------------------+-------------------------------------+
| | |
+----------------------------+-------------------------------------+
| Collins Stewart Europe | |
| Limited | |
+----------------------------+-------------------------------------+
| Adrian Hadden/Stewart | 020 7523 8350 |
| Wallace | |
+----------------------------+-------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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