CGHL Cosmedia

RNS Number:3155Z
Cosmedia Group Holdings Limited
29 June 2007

                        Cosmedia Group Holdings Limited



                        Result of Annual 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 Annual 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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