RAM Active Media PLC Statement re Requisition of General Meeting (5578M)

TIDMRAM

RNS Number : 5578M

RAM Active Media PLC

27 August 2013

27August 2013

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

Request for General Meeting by substantial shareholders.

The Company announces that it has been given special notice by Brand Play Group Limited ("BP"), Hill Street Investments PLC ("HSI") and Alpha Prospects PLC ("Alpha") under section 303 of the Companies Act 2006 requesting a general meeting of the shareholders to consider strategic plans for the Company and 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 and Alpha. HSI had previously requested a General Meeting under section 303 of the Companies Act 2006 on the 15 May 2013 and which was withdrawn on 24 May 2013.

RAM Active Media plc

David Binding (Chairman) 07866 809 109

Libertas Capital Corporate Finance Limited

Sandy Jamieson, Thilo Hoffmann 0207 569 9650

This information is provided by RNS

The company news service from the London Stock Exchange

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