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For immediate release

26 September 2008

Independent Media Support Group Plc

('IMS' or the 'Company')

Notice of intention to propose resolutions at the AGM

On 25 September 2008, the Company received a notice from Sylvia Sheridan, who owns approximately 75 per cent of the total voting rights in the Company.

The notice requires the directors of the Company, in accordance with sections 338-339 of the Companies Act 2006 to give to members of the Company entitled to receive notice of the 2008 Annual General Meeting (the 'AGM'), notice of the following ordinary resolutions which may properly be moved and it is intended to move at the AGM:

 

1. THAT in accordance with the Articles of Association of the Company Andrew Brode be appointed as a director of the Company with immediate effect.

 

2. THAT in accordance with the Articles of Association of the Company Paul Woods be appointed as a director of the Company with immediate effect.

 

3. THAT in accordance with the Articles of Association of the Company Paul Dudley be appointed as a director of the Company with immediate effect.

 

4. THAT in accordance with the Articles of Association of the Company John Reiss be removed as a director of the Company with immediate effect.

 

5. THAT in accordance with the Articles of Association of the Company Mark Robinson be removed as a director of the Company with immediate effect.

The directors of the Company will include the notice of the above resolutions to all members entitled to receive notice of the forthcoming AGM as required, which is expected to be posted to shareholders in the next week.

Contacts:

IMS Mark Robinson	Tel: 020 7440 5400
Nominated Adviser - Beaumont Cornish Limited Michael Cornish	Tel: 020 7628 3396

 

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