MECOM GROUP PLC

For Immediate Release

30 January 2012

RESULT OF GENERAL MEETING

Mecom Group plc (the "Company") confirms that the resolution proposed as an ordinary resolution at the General Meeting of the Company held on 30 January 2012, to approve the proposed disposal by the Company of Mecom Europe AS to A-pressen AS (the "Sale"), was passed without amendment.  The Sale is now conditional only on the conclusion of the Norwegian regulatory process, which is on-going. The voting results were as detailed below:

Resolution

For
number of
votes

%

Against number of votes

%

Withheld  number of votes

Total number of votes

To approve the proposed disposal by the Company of Mecom Europe AS to A

© Publicnow - 2012
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