Aquarius Media plc
LSE : AQMP

February 28, 2011 10:26 ET

Result of AGM

                                                                                                 28/02/2011
                                            Aquarius Media plc
                                       ("Aquarius" or the "Company")
                                               (PLUS: AQMP)
                                                     
                                     Result of Annual General Meeting
                                                     
                                                     
The  Board  is  pleased to announce that at the Annual General Meeting held today, all of  the  resolutions
proposed were duly passed.

The Company is in the process of changing its name to Etaireia Investments Plc.

The  Board  of  the Company now consists of Adam Ward and Louis Yerolemou, who was appointed to  the  Board
following  the  Annual General Meeting. The Company would like to thank Teresa Maharajh, who  stepped  down
from the Board following the Annual General Meeting, for her contribution to the Company.

The  Board  will  inform  shareholders  as soon as practically possible  on  the  Company's  progress  with
implementing the Resolutions passed at the Annual General Meeting.

The Directors of the issuer accept responsibility of this announcement.

                                                 --ENDS--
Enquiries:

Aquarius Media plc:
Louis Yerolemou       Tel: +44 797 339 5205
Email: louis.yerolemou@titaniaplc.com

Rivington Street Corporate Finance Ltd
Eran Zucker              Tel: +44(0)20 7562 3373
Eran@rs-cf.com

Contact Information

  • Aquarius Media plc