CGHL Cosmedia

RNS Number:4726C
Cosmedia Group Holdings Limited
20 August 2007



                        Cosmedia Group Holdings Limited

                    Result of Extraordinary General Meeting


Cosmedia Group Holdings Limited (the "Company"), the holding company of an
advertising and media group with a focus on television advertising in China, is
pleased to announce that at the Extraordinary General Meeting of the Company,
held today, all resolutions were duly passed.



For further information, please contact:


Cosmedia Group Holdings Limited
Stanley Pong                                                   +852 2136 8222

Collins Stewart Europe Limited
Adrian Hadden                                            +44 (0) 20 7523 8350

Catullus Consulting
Alex Mackey                                              +44 (0) 20 7736 2938




- ENDS -




                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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