Vision Media Group International | News
27 December 2006 Result of EGM
The Board of ScreenFX plc (AIM:SFX), the digital advertising and communications specialist, announces that at its Extraordinary General Meeting held today in Manchester, the special resolutions proposed to shareholders (as set out in its notice to shareholders dated 12 December 2006) (“the Circular”) were duly passed.
On 12 December 2006, the Company issued to Shareholders a ‘Whitewash Circular’ that gave notice of an Extraordinary General Meeting regarding the waiver of the obligation of Michael Cottman under Rule 9 of the City Code to make a general offer for the entire issued share capital of the Company which would otherwise arise on completion of the placing and conversion of the Loan Note issued to Michael Cottman. Application has been made to the London Stock Exchange for the 571,428,571 New Ordinary Shares subject to the conversion of the Loan Note to be admitted to AIM, which is expected to become effective at 8.00 a.m. on 28 December 2006.
For further information:
| ScreenFX plc | |
| David Clark, Chief Executive | Tel: +44 (0) 161 428 5544 |
| info@screenfx.com | www.screenfxplc.com |
| Seymour Pierce Limited | |
| Stuart Lane / John Depasquale, Corporate Finance | Tel: +44 (0) 20 7107 8000 |
| jdp@seymourpierce.com | www.seymourpierce.com |
Media enquiries:
| Abchurch | |
| Henry Harrison-Topham / Laura Riascos | Tel: +44 (0) 20 7398 7700 |
| henry.ht@abchurch-group.com | www.abchurch-group.com |
Notes to editors:
ScreenFX has five operating divisions, these are detailed below:
MallFX – a division established in 2004 that provides digital advertising solutions to UK premium shopping malls. Current portfolio includes 25 ‘super malls’ which yields a footfall of over 450 million consumers per annum.
TrainFX – established in 2005, this is a new division designed for transport sector media, providing state of the art technology for premium marketing opportunities on commuter trains.
HealthFX – a new division, established in 2006 that targets the health sector, both public and private, and addresses the need for more modern methods of communication with patients, provides patient information and communication systems.
BigFX – established in 1999, this division provides large format out of home poster and banner advertising media space.
LiveFX – a specialist provider of creative marketing and content services to both internal operating divisions and external clients.
ScreenFX joined AiM in March 2004. Further information can be found at: www.screenfxplc.com
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