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Rgm Media Limited (ASX:RGM) Results of Meeting

 30 May 2011, Sydney: The Board of RGM Media (ASX:RGM) is pleased to provide the market with the following update in respect of the resolutions voted upon at the Company's General Meeting held today at 12 midday.

Resolution 1 ­ Adoption of Remuneration Report - Passed

Resolution 2 ­ Re-election of Ms Robyn Gardiner as Director ­ Passed

Resolution 3 ­ Re-election of Mr Andrew Hosking as Director - Passed

Resolution 4 ­ Adoption of Consultants Share Option Plan - Passed

Resolution 5 ­ Approval of Issue of Shares and Options to Mr Greg Coote - Passed

Resolution 6 ­ Adoption of Employee share Option Plan - Passed
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