TIDMCXM

RNS Number : 3592U

Conexion Media Group PLC

15 October 2014

Conexion Media Group Plc

Requisition of General Meeting

Conexion Media Group Plc ("Conexion" or the "Company") announces that it has received a requisition (the "Requisition"), dated 14 October 2014, requiring the directors of the Company to convene an extraordinary general meeting of the Company for the purposes of considering and, if thought fit, passing the following resolutions as ordinary resolutions:

1. That Brian Scholfield be removed from the office of director of the Company with immediate effect.

2. That Justin Andrew Sherry be removed from the office of director of the Company with immediate effect.

3. That Peter Moss be appointed as a director of the Company with immediate effect.

4. That Duncan Vasey be appointed as a director of the Company with immediate effect.

5. That Shahed Mahmood be appointed as a director of the Company with immediate effect.

The Requisition has been sent on behalf of TW Indus Limited, which holds more than 10% of the voting rights of the Company.

A further announcement will be made in due course.

Conexion Media

   Justin Sherry, CEO, justin@conexion-media.com             020 8987 4150

finnCap

Corporate Finance

   Matthew Robinson/Ben Thompson                                  020 7220 0500

This information is provided by RNS

The company news service from the London Stock Exchange

END

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