ERT Enter Rights.

    RNS Number : 3487U
  Entertainment Rights PLC
  13 May 2008
   



    Entertainment Rights PLC
    (the "Company")
    2007 Annual Report & Accounts and Notice of Annual General Meeting
    The Company will be holding its Annual General Meeting at 10.30 a.m. on Wednesday, 4 June 2008 at The Institute of Directors, 116 Pall
Mall, London SW1Y 5ED.
    Copies of each of the following documents have today been posted to shareholders:-
    1.    the Annual Report & Accounts of the Company for the financial year ended 31 December 2007;
    2.    the Circular to shareholders of the Company, including notice of the Annual General Meeting of the Company ("AGM Circular"); and
    3.    the form of proxy for use at the Annual General Meeting.
    The notice of the Annual General Meeting contained in AGM Circular includes resolutions to approve amendments to the Company's articles
of association, to approve a reduction in the Company's share premium account and to approve a new Performance Share Plan.
    Copies of each of the above documents, together with copies of the Company's articles of association showing the amendments to be
proposed at the Annual General Meeting, have today been submitted to the UK Listing Authority and will shortly be available for inspection
at the UK Listing Authority's Document Viewing Facility located at:-
    Financial Services Authority
    25 The North Colonnade
    Canary Wharf
    London E14 5HS
    Tel: 020 7066 1000
    The Annual Report & Accounts, the AGM Circular and the Company's articles of association showing the amendments to be proposed at the
Annual General Meeting, are also now available on the Company's website at http://www.entertainmentrights.com/corporate/annualreport/, at
http://www.entertainmentrights.com/corporate and at http://www.entertainmentrights.com/corporate (respectively).
    - Ends -
    Enquiries:-
    Entertainment Rights PLC:                               020 8762 6200
    Nick Phillips, Chief Executive Officer
    Elizabeth Gaines, Chief Finance & Operations Director
    Simon Avis, Head of Public Relations
    Bell Pottinger Corporate & Financial:                020 7861 3232
    David Rydell / Amy Rajendran


This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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