RAM Active Media PLC Result of GM and Total Voting Rights (1842T)

TIDMRAM

RNS Number : 1842T

RAM Active Media PLC

10 December 2012

FOR IMMEDIATE RELEASE

10 December 2012

RAM ACTIVE MEDIA PLC

("RAM" or the "Company")

RESULTS OF GENERAL MEETING ("AGM")

And

TOTAL VOTING RIGHTS

The Board of RAM is pleased to announce that at the Company's General Meeting held today, all resolutions put before shareholders were duly passed.

As a result of the GM, trading in the ordinary shares under ISIN GB00B3CZK033 will stop after today.

Trading in the Ordinary Shares post reorganization under ISIN GB00B92FC877 is expected to commence on 11 December 2012. Application for Admission to trading on AIM for a total of 49,821,197 Ordinary Shares under the new ISIN has been made. Shareholders holding their shares through CREST will automatically receive their Ordinary Shares post reorganization in their account. Holders of shares in certificated form should receive their new certificates within 14 days.

Additionally Shareholders will be issued with two warrant certificates. The first certificate will be exercisable immediately after the placing closes, for a 3 month period, at the Placing Price and issued on the basis of 1 warrant for every 2 ordinary shares held after the capital reorganisation.

The above figure of 49,821,197 Ordinary Shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Service Authority's Disclosure and Transparency Rules.

For further information please call:

Tim Baldwin

RAM Active Media plc 0207 518 4300

Sandy Jamieson/Thilo Hoffmann

Libertas Capital Corporate Finance Limited 0207 569 9650

This information is provided by RNS

The company news service from the London Stock Exchange

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