DMG Dori Media

 
TIDMDMG 
 
 

  RESULT OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 

  Dori Media Group Ltd. ("DMG", "Dori Media" or "the Company"), the international media company active in the field of television, with a focus on production, distribution, broadcasting and merchandising of Telenovela, today announces that at today's Extraordinary General Meeting of its Shareholders ("EGM"), shareholders approved the dissapplication of pre-emption rights and the issuing of Placing Shares in Dori Media to the Zabludowicz Trust, an affiliate of The Tamares Group, as part of the private placement announced by Dori Media on June 30th. 

  Dori Media Group's total shares in issue will stand at 27,388,072 following the admission to trading of 1,818,182 Ordinary Shares tomorrow, July 28th, 2009. 

  For further information on Dori Media Group, please visit our website on www.dorimedia.com or contact: 

 
Dori Media Group Ltd.               Shared Value Limited 
Nadav Palti, CEO & President        Nicolas Duperrier/Mark Walter 
Tel: +972 3 7684000                 Investor & Media relations 
info@dorimedia.com                  Tel. +44 (0) 20 7321 5010 
                                    dmg@sharedvalue.net 
Daniel Stewart & Company 
Paul Shackleton/Oliver Rigby 
Tel. +44 (0) 20 7776 6550 
 
 

  Dori Media Group is an international media group that produces, distributes and broadcasts telenovelas. The group owns more than 4,300 television hours that it sells to a wide variety of audiences in more than 50 countries. In Israel, Dori Media is the owner of Dori Media Paran and Dori Media Darset, which produce daily series and telenovelas for the Israeli market. It also owns and operates two telenovela channels, Viva and Viva Platinum. In the Israeli market, Dori Media also packages, produces and operates all of the movie channels on HOT cable television and two series channels on HOT; HOT Family and HOT Zone. In Indonesia, the company operates the Televiva Vision 2 channel that is devoted to telenovelas, Baby TV Vision 3 for toddlers and GINX, a video-gaming channel- . The Dori Media Group in controlled by Mapal Communications Ltd. one of the largest media companies in the Israel. The Company is traded on the London Stock Exchange where its symbol is DMG. For more information on Dori Media, visit our corporate website at http://www.dorimedia.com/. 

  This announcement is not intended to and does not constitute or form part of, an offer or invitation to sell or subscribe for or acquire or exchange securities in the Company or a solicitation of any vote or approval in any jurisdiction pursuant to the Open Offer or otherwise. 

  Daniel Stewart & Company plc, which is authorised and regulated in the UK by the Financial Services Authority, is acting as nominated adviser and broker in connection with the Placing and no-one else and will not be responsible to anyone other than the Company for providing the protections afforded to clients of Daniel Stewart & Company plc nor for providing advice in relation to the Placing nor any other matter referred to in this announcement. 

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