Notice of Annual General Meeting/Notice of General Meeting
20 Maggio 2010 - 2:00PM
UK Regulatory
TIDMSPMG
20 May 2010
SPORT MEDIA GROUP PLC
("Sport Media", "SPMG", "or "the Company")
Annual Report and Accounts, Notice of Annual General Meeting and Notice of
General Meeting (pursuant to section 656 of the Companies Act 2006) to consider
serious loss of capital.
The Board of Sport Media Group plc (AIM: SPMG.L), the integrated multi-media
group that publishes the Sunday and Daily Sport newspapers and provides digital
content for internet and mobile channels, today announces that its Annual
General Meeting will be held at 1.00 p.m. on Wednesday 16 June 2010 at 19 Great
Ancoats Street, Manchester, M60 4BT.
Due to the impairment charges recognised in the financial results to 31 December
2009 the value of the Company's net assets is now less than half of its
called-up share capital. In circumstances where the value of the Company's net
assets is less than half of its called-up share capital, the Directors are
required, under section 656 of the Companies Act 2006, to convene a general
meeting of the Company to consider whether any, and if so what, steps should be
taken to deal with the situation.
In light of the information provided to shareholders in the annual report and
accounts and preliminary results announcement of 26 April 2010 the Board does
not consider it necessary for specific resolutions to be proposed at the General
Meeting.
The 2009 annual report and accounts together with notice of meeting and proxy
form are available at the Company's website; www.sportmediagroup.co.uk
<http://www.sportmediagroup.co.uk/>
For further information, please contact:
Sport Media Group plc
David Bailey, Chairman
Andrew Fickling, Chief Executive Officer
Neil Robertson, Group Finance Director
Tel: + 44 (0) 7836 258 558
Tel: + 44 (0) 161 236 4466
www.sportmediagroup.co.uk <http://www.sportmediagroup.co.uk/>
Daniel Stewart & Company plc
Simon Leathers/Oliver Rigby
Tel: + 44 (0) 20 7776 6550
www.danielstewart.co.uk <http://www.danielstewart.co.uk/>
[HUG#1417548]
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