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Catalyst Media Group PLC
26 August 2010

Catalyst Media Group plc

('Catalyst' or 'the Company')

Notice of Extraordinary General Meeting

The Board of Directors of Catalyst ('the Board'), announces that a circular containing a notice of Extraordinary General
Meeting ('EGM'), to be convened for 17 September 2010, at 9.45 a.m., or so soon thereafter as the Company's Annual
General
Meeting, which has been convened for 9.30 a.m. on the same date, shall have concluded at the offices of Bircham Dyson
Bell
LLP, 50 Broadway, London SW1H 0BL, is today being sent to shareholders. The purpose of the EGM is to seek shareholder
approval for a reduction in the Company's share capital in order to eliminate the deficit on the Company's profit and
loss
account.

The circular, which contains further details of the proposals, is being posted to shareholders today and can be
downloaded
from the Company's website at     www.cmg-plc.com.

Enquiries:

Michael Rosenberg/Melvin Lawson

Catalyst Media Group plc

020 7637 8412

James Harris/Angela Peace

Strand Hanson Limited

020 7409 3494

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