AGM Notice 2013

31 ottobre 2013

Conexion Media Group Plc

Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Company will be held at 10 Heathfield Terrace London W4 4JE on 4th December 2013 at 12.00 for the following purposes:

Ordinary Business

1. To receive and adopt the Report of the Directors and the Audited Accounts for the year ended 31st December 2012.

2. To re-appoint Kingston Smith LLP as auditors and to authorise the Directors to fix their remuneration.

Special Business

To consider and, if thought fit, to pass the following ordinary resolution:
3. That for the purposes of section 551 of the Companies Act 2006 ("the Act"), the Directors be and they are hereby generally and unconditionally authorised to exercise all the powers of the Company to allot equity securities (as defined in section 560(1) of the Act) up to an aggregate nominal amount of £187,414.60 PROVIDED THAT this authority shall expire on whichever is the earlier of the conclusion of the next Annual General Meeting of the Company or the date falling fifteen months from the date of the passing of this Resolution, EXCEPT THAT the Company may, before the expiry of such period, make an offer or agreement which would, or might, require equity securities to be allotted after the expiry of such period and the Directors may allot equity securities in pursuance of any such offer or agreement as if the authority conferred hereby had not expired.

Dated this 31st day of October 2013

By Order of the Board        

Frank McAweaney - Company Secretary
10 Heathfield Terrace
London
W4 4JE

NOTES

1. Only shareholders, proxies and authorised representatives of corporations which are shareholders are entitled to attend, speak and vote at the Meeting. A form of proxy for the use of Members is enclosed with this Notice.

2. This form of proxy, duly signed, and any Power of Attorney under which it is executed, must be deposited at the offices of the Company's Registrars, PXS, 34 Beckenham Road, Beckenham Kent BR3 4TU not later than 12.00 on 2nd December 2013.

3. The Company, pursuant to regulation 41 of The Uncertificated Securities Regulations 2001, specifies that only those shareholders registered in the register of members of the Company as at 6.00 pm on 2nd December 2013 shall be entitled to attend or vote at the Meeting in respect of the number of Ordinary Shares registered in their name at that time. Changes to entries on the relevant register of securities after that time will be disregarded in determining the rights of any person to attend or vote at the Meeting.


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