2009
2009 GM – 22 July 2009
A General Meeting was held on 22 July 2009 at 10.30am at the offices of J.P. Morgan Cazenove Limited, 20 Moorgate, London EC2R 6DA to approve the disposal of AD Nieuwsmedia BV and Capital Reorganisation.
Download the circular relating to this GM
Download the results of this GM
2009 AGM - 10 June 2009
The 2009 AGM was held on 10 June 2009 at 11.00am at the offices of J.P. Morgan Cazenove Limited, 20 Moorgate, London EC2R 6DA.
Download the Chairman’s explanatory letter and Notice of AGM
2009 GM - 10 June 2009
A General Meeting was held on 10 June 2009 at 10.30am at the offices of JPMorgan Cazenove Limited, 20 Moorgate, London EC2R 6DA to approve the Rights Issue.
Download the Prospectus relating to Rights Issue
Download the results of this GM
2009 GM – 23 March 2009
A General Meeting was held on 23 March 2009 at 10.30am at the offices of JPMorgan Cazenove Limited, 20 Moorgate, London EC2R 6DA to approve the disposals of Mecom Germany and Mecom Northwest Norway.
Download the Circular relating to this GM
Download the results of this GM
