SILVERBACK MEDIA plc.
SILVERBACK MEDIA plc.: Results of Annual General Meeting
SILVERBACK MEDIA plc. / AGM/EGM Release of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer / publisher is solely responsible for the content of this announcement. ---------------------------------------------------------------------- Silverback Media Plc ('Silverback Media' or 'the Company') Results of Annual General Meeting The Company is pleased to announce that at its Annual General Meeting held earlier today, all the resolutions were duly passed. Prior to the meeting, one of the incumbent directorial nominees, Mr. William Hutchison, announced his decision to step down from the Board and withdrew his name as a candidate for re-election to devote his full time and attention to another company that is in the process of going public. Consequently, resolutions re-electing Paul Amsellem, Nicholas Camilleri, Martin J. Doane, Paul E. Heney, Adam Kravitz and Renah Persofsky as directors were passed, as well as a special resolution appointing Moore Stephens LLP as the Company’s auditors for 2008 and authorizing the directors to fix the auditor’s remuneration. Martin Doane, CEO of Silverback, commented: 'Bill Hutchison has been a valuable advisor since before the Company went public. I thank Bill for his insight and leadership throughout Silverback's transition to becoming a public company. On behalf of the management and Board, I wish him every success in his new endeavour. The Directors of Silverback Media Plc accept responsibility for this announcement. For additional information please contact: Silverback Media Plc Martin J. Doane, President and CEO Toronto Office Phone: +1 -416 -366 -6691 Email: m.doane@silverback-media.com Atlantic Law LLP Matthew Thompson Tel: +44 -20 7616 2888 Email: matthew.thompson@atlantic-law.com Press Contact Conduit PR Ltd Jos Simson/Christian Taylor-Wilkinson Tel: +44 -20 7429 6666 Email: Jos@conduitpr.com / christian@conduitpr.com PvF Investor Relations Joerg G.H. Peters Frankfurt/Main Office Phone: +49 -69 -9 77 88 -710 Email: joerg.peters@pvf.de About Silverback Media Plc Silverback Media Plc is a global mobile marketing advertising agency with operations in Toronto, Los Angeles, Miami, New York and Paris. Silverback Media is positioned at the leading edge of the next phase of the evolving e-marketing sector, and is transforming the personal, portable and pervasive nature of mobile devices into a revolutionary, potent advertising and marketing channel. Through its innovative integration of leading edge technologies and expertise, Silverback Media provides marketers with the ability to deploy high-performance interactive mobile marketing campaigns that are fully-integrated and continuous with their online marketing initiatives in order to cost-effectively acquire and retain customers and generate brand recognition. Silverback Media is listed on the Open Market of Deutsche Boerse in Frankfurt/Main (Symbol: SVD) and the Plus Market in London (Symbol: SBMP). 01.10.2007 Financial News transmitted by DGAP ----------------------------------------------------------------------
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