(IFC.L) Indian Film Company (The) Ltd Buy/Sell

RNS Number : 8642Z Indian Film Company Limited (The) 29 September 2009

For immediate release

29 September 2009

The Indian Film Company Limited

("IFC" or the "Company")

Result of AGM

The Indian Film Company Limited is pleased to announce that at its Annual General Meeting ("AGM"), held at 10.30 am today, all resolutions except resolution 4 and 5 were duly passed. Resolution 4 and 5, relating to the election of Mr Atul Setia and Mr Deepak Gupta, were withdrawn. As previously announced on 31 July 2009 and 13 August 2009, both Mr Setia and Mr Gupta resigned from the Board of the Company.

For further information, please contact: The Indian Film Company Limited www.theindianfilmcompany.com
Sandeep Bhargava Tel: +91 22 6629 1723

Grant Thornton Corporate Finance (Nominated Adviser)
Fiona Owen Tel: +44 20 7383 5100

Elara Capital plc (Broker)
Raj Bhatt/Mary Phelan Tel: +44 20 7486 9733

Oriel Securities Limited (Broker)
Natalie Fortescue/Daniel Conti Tel: +44 20 7710 7600

Pelham Public Relations
Alex Walters/Francesca Tuckett Tel: +44 20 7337 1500

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

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