RAM Ram Active

TIDMRAM

RNS Number : 8064E

RAM Active Media PLC

15 May 2013

RAM Active Media PLC

RAM ACTIVE MEDIA PLC

("RAM" or the "Company")

Request for General Meeting by substantial shareholder

15 May 2013

RAM ACTIVE MEDIA PLC ("RAM" or the "Company")

The Company announces that it has been given special notice by Hill Street Investments PLC ("HSI") under section 303 of the Companies Act 2006 requesting a general meeting of the shareholders to remove Richard Prosser and David Binding as directors of the Company.

Tim Baldwin, who was removed from the board of the Company on 14th May 2013, is a director of HSI.

RAM Active Media plc

David Binding (Chairman) 07866 809 109

Libertas Capital Corporate Finance Limited

   Sandy Jamieson, Thilo Hoffman                                                         0207 569 9650 

This information is provided by RNS

The company news service from the London Stock Exchange

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