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Non-Tech : RHD -- RH Donnelley

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To: Duker who wrote (16)4/28/1999 4:37:00 PM
From: Duker  Read Replies (2) of 36
 
R.H. Donnelley Holds Annual Meeting

BusinessWire, Tuesday, April 27, 1999 at 10:27

WILMINGTON, DEL.--(BUSINESS WIRE)--April 27, 1999--Today at the
annual meeting of R.H. Donnelley Corporation (NYSE:RHD), the nation's
largest independent marketer of yellow pages advertising, shareholders
approved the election of two Class III directors to three-year terms.
They are William G. Jacobi, chairman of Nielsen Media Research, Inc.,
and Frank R. Noonan, chairman and chief executive officer of R.H.
Donnelley.
Shareholders also approved an amendment to the company's Restated
Certificate of Incorporation to remove a provision restricting the
ownership by aliens or foreign corporations of the company's issued
capital stock.
In addition, shareholders approved the appointment of
PricewaterhouseCoopers LLP as the company's independent accountants
for 1999.
R.H. Donnelley, headquartered in Purchase, N.Y., is the largest
independent marketer of yellow pages advertising in the U.S. RHD sells
approximately $1 billion in yellow pages advertising a year, and is
the publisher or sales agent for nearly 300 directories with a total
circulation of more than 36 million copies. More information about
R.H. Donnelley can be found on its Internet site at www.rhd.com.

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