Notice of EGM
Rambler Media Limited
NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Rambler Media Limited (RMG.LN) (“Rambler” or the “Group”), the operator
of one of Russia’s most popular internet brands, today announces that an
Extraordinary General Meeting (“EGM”) of the Shareholders of the Company
will be held at First Island House, Peter Street, St Helier, Jersey on
16 November 2009 at 10am to vote on the amendment of the articles of
association of the Company as to incorporate the latest Jersey Law
amendments as well as previous amendments approved by the Shareholders
at the 2007 AGM and EGM.
AGENDA
1. To consider and if thought fit approve the following resolution which
will be proposed as a special resolution:
"That, the articles of association of the Company be amended with effect
from the close of the meeting by deleting the same in their entirety and
replacing them with the articles of association initialed by the
Chairman of the meeting for identification."
2. Any other business.
A copy of the Notice of EGM including the revisions to the articles of
association along with the form of proxy have been sent to shareholders
and will be available to the public for one month free of charge from
the offices of First Island Secretaries Limited, First Island House,
Peter Street, St Helier, Jersey, C.I., JE4 8SG.
The revisions to the articles of association are also available on
Rambler Media’s corporate website at: www.ramblermedia.com/investor-relations/.
To participate in the EGM, all proxy forms should be returned to First
Island Secretaries Limited, First Island House, Peter Street, St Helier,
Jersey, C.I., JE4 8SG, marked for the attention of Jane Dolby and must
be received no later than 48 hours prior to the meeting. Any proxies
received after this time will not be eligible to vote.
***
For further information, please visit www.ramblermedia.com
or contact:
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Rambler Media
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Shared Value Limited
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Konstantin Vorontsov
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Nicolas Duperrier
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Marina Anisimova
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Mark Walter
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Tel. +7 495 745 3619
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Tel. +44 (0) 20 7321 5010
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info@ramblermedia.com
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rambler@sharedvalue.net
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ING Wholesale Banking
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Daniel Friedman
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Tel. +44 (0) 20 7767 1000
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***
ABOUT RAMBLER MEDIA
Rambler Media is an internet media and services group which operates or
has interests in leading Russian language internet brands including the
Russian open portal 'Rambler.ru', on-line newspaper 'Lenta.ru', product
comparison website 'Price.ru', internet catalogue and navigation system
'Top 100' and contextual advertising company 'Begun'. Rambler Media’s
shares are traded on AIM, the junior market of the London Stock Exchange
under the symbol 'RMG'.
For more information on Rambler Media, visit our corporate website at www.ramblermedia.com.
