RNS Number : 3808K
  Cosmedia Group Holdings Limited
  18 December 2008
   

    Cosmedia Group Holdings Limited

    ("Cosmedia" or the "Company") 

    Result of EGM


    18 December 2008

    Cosmedia confirms that at the Company's EGM held earlier today the resolutions proposed to the meeting were passed, including the
resolution to cancel the admission of the Company's ordinary shares to trading on AIM.

    Accordingly the ordinary shares of Cosmedia will cease trading on AIM at the close of business on 30 December 2008 and cancellation will
take effect at 7am on 31 December 2008.
    
For further information, please contact:

 Cosmedia Group Holdings Limited
 Anthony Tse, Group Chief Executive Officer        +852 2136 8222


 Collins Stewart Europe Limited
 Adrian Hadden                               +44 (0) 20 7523 8353





This information is provided by RNS
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