ERT Enter Rights.

    RNS Number : 6318V
  Entertainment Rights PLC
  30 May 2008
   

                                

    Entertainment Rights Plc
    (the "Company")

    Change of Date for Annual General Meeting

    Entertainment Rights Plc (LSE: ERT) today announces that as a consequence of an administrative error, insufficient notice has been given
to shareholders to enable the Company to hold its 2008 Annual General Meeting, as intended, on Wednesday, 4 June 2008. Accordingly, the
Annual General Meeting has been re-convened for Thursday, 26 June 2008 at 10.30 am at The Institute of Directors, 116 Pall Mall, London SW1Y
5ED. A letter from the Chairman of the Company (including notice of the re-convened Annual General Meeting) together with a new form of
proxy for use at that meeting, have been posted to shareholders today, 30 May 2008.

    Copies of the Chairman's letter (including notice of the re-convened Annual General Meeting) and the new form of proxy 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 Chairman's letter (including notice of the re-convened Annual General Meeting) is also now available on the Company's website at
http://www.entertainmentrights.com/corporate

    The Company will provide the further update on current trading referred to in the Interim Management Statement issued on 19 May 2008, on
Thursday, 26 June 2008, the date of the re-convened Annual General Meeting.

    - ends -

    Enquiries:

    Entertainment Rights Plc                                                                                             020 8762 6200
    Nick Phillips, Chief Executive Officer
    Elizabeth Gaines, Chief Finance and Operations Director 
    Simon Avis, Head of PR                            

    Bell Pottinger Corporate & Financial                                                                           020 7861 3232
    David Rydell / Amy Rajendran                         


    This announcement is also now available on the Company's website at  http://www.entertainmentrights.com/corporate



        

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