CGHL Cosmedia

    RNS Number : 7168X
  Cosmedia Group Holdings Limited
  27 June 2008
   

    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 home shopping and
television advertising in China, is pleased to announce that at the Annual General Meeting of the Members of the Company, held on 27 June
2008, all the general resolutions and the special resolution were duly passed. 

    For further information, please contact:

    
 Cosmedia Group Holdings Limited                      
 Stanley Pong                           +852 2136 8222
                                                      
 Collins Stewart Europe Limited                       
 Adrian Hadden / James Cassley    +44 (0) 20 7523 8350
                                                      
 Catullus Consulting                                  
 Alex Mackey                      +44 (0) 20 7736 2938



    - ENDS -

This information is provided by RNS
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