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Annual Report and Accounts and Notice of AGM

5 Jun 2018 16:11

RNS Number : 3947Q
DCD Media PLC
05 June 2018
 

DCD Media plc

Annual Report and Accounts and Notice of AGM

 

 

DCD Media plc announces that its Annual Report and Accounts for the year ended 31 December 2017 and a notice of Annual General Meeting ("AGM") have been posted today to shareholders. Electronic copies are available on the Company's website - www.dcdmedia.co.uk.

 

The AGM will be held at the offices of Dickson Minto W.S., Broadgate Tower, 20 Primrose Street,

London EC2A 2EW on Wednesday, 27 June 2018 at 10.00 am.

 

Shareholders will also receive a form of proxy which will explain how to vote if they are unable to attend the meeting in person.

 

 

 

For further information please contact:

 

Lucy Pryke

Investor Relations/ Media Relations, DCD Media plc

Tel: +44 (0)20 3869 0190

 

ir@dcdmedia.co.uk

Stuart Andrews / Carl Holmes / Giles Rolls

finnCap

Tel: +44 (0) 20 7220 0500

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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5th Mar 20097:00 amRNSNew Prime-Time Series Commission from BBC One
30th Jan 20099:08 amRNSGrant of Options
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18th Dec 20087:00 amRNSDCD Wins Documentary Commission from C4
1st Dec 200810:57 amRNSTotal Voting Rights
1st Dec 20087:15 amRNSNotice of AGM & GM
1st Dec 20087:00 amRNSFinal Results
24th Nov 20087:00 amRNSStatement Re. Convertible Loan Notes
3rd Nov 20084:14 pmRNSTotal Voting Rights
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27th Jun 200812:45 pmRNSHolding(s) in Company
5th Jun 200810:55 amRNSTrading Update & Board Reorga
16th May 20084:34 pmRNSDirector Shareholding
14th May 20081:05 pmRNSBlocklisting Interim Review
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16th Apr 20087:01 amRNSTransaction Update
14th Apr 20088:20 amRNSEPT Disclosure
11th Apr 20088:59 amRNSEPT Disclosure
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