Entertainment One Ltd Notice of AGM
31 July 2008
LONDON, JULY 31, 2008: Entertainment One Ltd will hold it’s Annual General Meeting (AGM) on Wednesday, 24 September 2008, not 10 September 2008 as previously disclosed in the preliminary results announcement dated 25 June 2008.
The notice of the AGM has been sent, with the Annual Report, to shareholders today. A copy of the Annual Report is available on the Company website www.entertainmentonegroup.com.
For further information, please contact:
| Quiller Consultants | Kate Law / John Eisenhammer |
| 0207 233 9444 | |
| Entertainment One | Giles Willits |
| 020 7004 2755 |