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Naarden, The Netherlands June 5, 2009.
The Annual General Meeting (AGM) of Trader Media East Limited (TME or the Company) held at its headquarters at Zwarteweg 6D,1412 GD Naarden, The Netherlands at 10:00am (Central European Time) on June 5, 2009.
Each resolution put to the meeting was duly passed on a poll as detailed below:
| |
|
Votes for |
Votes
against |
Votes not
cast |
| 1. |
Re-appointment of Roelof A. Quintus as a director and the Chairman of the Company. |
40,768,103 |
0 |
7,755,392 |
| 2. |
Re-appointment of Vuslat Dogan Sabanci as a director and Vice Chairwoman of the Company. |
40,768,103 |
0 |
7,755,392 |
| 3. |
Re-appointment of Paul F.E. Tesselaar as director of the Company. |
40,768,103 |
0 |
7,755,392 |
| 4. |
Re-appointment of Cem M. Kozlu as a director of the Company. |
40,768,103 |
0 |
7,755,392 |
| 5. |
Re-appointment of Ertugrul Ozkok as a director
of the Company. |
40,768,103 |
0 |
7,755,392 |
| 6. |
Re-appointment of Begumhan Dogan Faralyali
as a director of the Company |
40,768,103 |
0 |
7,755,392 |
| 7. |
Re-appointment of Jacobus "Jack" Groesbeek
as a director of the Company. |
40,768,103 |
0 |
7,755,392 |
| 8. |
Re-appointment of Alexander Aldert Lex
Roukens as a director of the Company. |
40,768,103 |
0 |
7,755,392 |
| 9. |
Re-appointment of Peter de Monnink as a
director of the Company. |
40,768,103 |
0 |
7,755,392 |
| 10. |
Re-appointment Michel Teheux as a director of
the Company |
40,768,103 |
0 |
7,755,392 |
| 11, |
Re-appointment of PriceWaterhouseCoopers CI
LLP as auditors of the Company to hold office
from the conclusion of the AGM to the
conclusion of the next meeting at which the
financial statements are laid before the
Company. |
40,768,103 |
0 |
7,755,392 |
| 12. |
Authority for directors to determine the
remuneration of the auditors. |
40,768,103 |
0 |
7,755,392 |
| 13. |
Receipt of financial statements and accounts of
the Company and the reports for the financial
period ending on December 31, 2008. |
40,768,103 |
0 |
7,755,392 |
| 14. |
Authority to discharge from all liabilities of the
directors, duties performed during year 2008. |
40,768,103 |
0 |
7,755,392 |
| 15. |
Authority not to distribute dividends for fiscal
year 2008. |
40,768,103 |
0 |
7,755,392 |
| 16. |
Authority for directors to purchase the
Company's shares. |
40,768,103 |
0 |
7,755,392 |
In accordance with Listing Rule 14.3.7, a copy of the resolutions passed at the AGM other than resolutions concerning ordinary business have been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS UK
About Trader Media East
We are the leading marketplace for communities of real estate, auto and recruitment, with strong local brands, serving local markets in Russia, CIS, Central and Eastern Europe. Trader Media East produces 201 print titles, with 3.9 million readers per week and hosts 26 websites, with 8 million unique monthly visitors.
Trader Media East was founded in November 2005 and comprises former operations of Trader Classified Media N.V. Today, it employs 4,720 people in 9 countries.
Our branded classified advertising websites and publications and related specialized services have leading positions in specific markets in the following countries: Belarus, Bosnia, Croatia, Hungary, Kazakhstan, Russia, Serbia, Slovenia and Ukraine.
Forward-Looking Statements
Some of the statements in this document are forward-looking. Forward-looking statements include statements regarding the intent, belief and current expectations of Trader Media East or its officers
with respect to various matters. When used in this document, the words expects, believes, anticipates, plans, may, will, should and similar expressions, and the negatives thereof, are
intended to identify forward-looking statements. Such statements are not promises or guarantees, and are subject to risks and uncertainties that could cause actual outcome to differ materially from those suggested by any such statements. Those factors include, but are not limited to, risks or uncertainties described in our publicly filed documents.
These forward-looking statements speak only as of the date of this document. We expressly disclaim any obligation or undertaking to release publicly any updates or revisions to any forward-looking statement contained herein to reflect any change in our expectations with regard thereto or any change in events, conditions or circumstances on which any forward-looking statement is based.
Investor Relations Contact Information
Suzi Apalaci Dayan
Investor Relations Director
Tel: +90 212 449 60 30
e-mail:
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