Result of EGM

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Cosmedia (CGHL)
Cosmedia (CGHL) News

Share Name	Share Symbol	Market	Type	Share ISIN	Share Description
Cosmedia	LSE:CGHL	London	Ordinary Share	KYG244331073	ORD USD0.10

	Price Change	% Change	Share Price	Bid Price	Offer Price	High Price	Low Price	Open Price	Shares Traded	Last Trade
	0.00	0.00%	2.50						0.00	01:00:00

Industry Sector	Turnover	Profit	EPS - Basic	PE Ratio	Market Cap
	0	0		N/A	0

Result of EGM

14/12/2007 9:40am

UK Regulatory

RNS Number:9293J
Cosmedia Group Holdings Limited
14 December 2007


                        Cosmedia Group Holdings Limited

                    Result of Extraordinary General Meeting

Cosmedia Group Holdings Limited (the "Company"), the holding company of an
advertising and media group with a focus on television advertising and home
shopping in China, is pleased to announce that at the Extraordinary General
Meeting of the Company, held on 13 December 2007, the special resolution
proposed to remove the restrictions on the Directors' borrowing powers in the
Articles of Association of the Company was duly passed.


For further information, please contact:


Cosmedia Group Holdings Limited
Stanley Pong                                        +852 2136 8222


Collins Stewart Europe Limited
Adrian Hadden                                       +44 (0) 20 7523 8350


Catullus Consulting
Alex Mackey                                         +44 (0) 20 7736 2938


- ENDS -


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

REGFFUSULSWSEDE