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Euromoney Ins.InvPLC (ERM)

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Wednesday 20 September, 2006

Euromoney Ins.InvPLC

Result of EGM

Euromoney Institutional InvestorPLC
20 September 2006

Euromoney Institutional Investor PLC

Proposed acquisition of Metal Bulletin Public Limited Company

Result of EGM

The Board of Euromoney Institutional Investor PLC (the 'Company') announces 
that, at the extraordinary general meeting of the Company which took place 
earlier today, the resolution put to shareholders of the Company to approve the 
acquisition by Euromoney Institutional Investor (Ventures) Limited, a subsidiary
of Euromoney, of Metal Bulletin Public Limited Company together with related 
authorities for the directors to implement the terms of the acquisition (as set 
out in the notice of extraordinary general meeting included in the Company's 
circular dated 31 August 2006) (the 'Resolution') was duly passed unanimously 
by shareholders voting at the meeting. The Company received valid proxies from 
holders of 79.7m shares voting in favour of the Resolution, representing in 
excess of 99.95% of the proxies received.



Padraic Fallon (Chairman)
Richard Ensor (Managing Director)
Colin Jones (Finance Director)
Christopher Fordham (Executive Director)

Tel:  +44 (0)20 7779 8888

Dresdner Kleinwort (financial adviser and broker to Euromoney)

Chris Treneman
Claude Herskovits
Joe Thompson

Tel:  +44 (0)20 7623 8000

Tulchan Communications (PR adviser to Euromoney)

Andrew Honnor
Peter Hewer

Tel:  +44 (0)20 7353 4200

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