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E1 publishes prospectus, trading update and posts annual report

June 22nd 2010


Publication of Prospectus, Trading Update and Posting of Annual Report - Regulatory News
 

Further to the announcement released on 4 June 2010 Entertainment One Ltd. (AIM:ETO, the "Company" or "Group") is pleased to announce that the UK Listing Authority has approved a prospectus in relation to the admittance of the common shares of Entertainment One Ltd., the newly incorporated proposed ultimate holding company of the Group ("Entertainment One Canada"), to a standard listing on the Official List and to trading on the London Stock Exchange's main market for listed securities (together "Admission").  

Admission remains subject to the Company's ordinary shareholders approving a proposed scheme of arrangement (the "Scheme") that would change the place of incorporation of the Group's ultimate holding company from the Cayman Islands to Canada through an exchange of all ordinary shares in the Company for an equal number of common shares in the Canadian incorporated Entertainment One Canada.

On 4 June 2010, the Company gave notice of a meeting of the ordinary shareholders to be held at 3pm BST on 28 June 2010 at the offices of Mayer Brown International LLP, 201 Bishopsgate, London, EC2M 3AF, United Kingdom.  If shareholder approval is received and the Scheme becomes effective, Admission is expected to occur at 8.00am BST on 15 July 2010. 

As disclosed within the prospectus, trading in the first two months of the current financial year has been in line with management expectations.  The Directors are confident that the positive momentum in the business will continue.

The prospectus also includes a full transcript of the Group's Annual Report and Accounts for the year ended 31 March 2010, which is in the process of being sent to shareholders.

The prospectus will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS. In addition, the prospectus will be available to view on the Company's website (www.entertainmentonegroup.com) and will be available for inspection at the offices of Mayer Brown International LLP, 201 Bishopsgate, London EC2M 3AF.  

- Ends - 

For further information, please contact: 

Redleaf Communications 
 
Emma Kane / Rebecca Sanders-Hewitt                
Tel: +44 (0)20 7566 6700
Email: eone@redleafpr.com      
 
Entertainment One            
Giles Willits (CFO)           
Tel: +44 (0)20 7907 3783      
Email: gwillits@e1ent.com     

Singer Capital Markets Limited
(Nomad and Joint Broker)  
James Maxwell / Richard Savage  
Tel: +44 (0)20 3205 7500        
 
Cenkos Securities PLC (Joint Broker)    
            
Stephen Keys / Beth McKiernan 

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