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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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10th Apr 2008	10:17 am	RNS	Holding(s) in Company
9th Apr 2008	10:23 am	RNS	EPT Disclosure
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31st Mar 2008	8:31 am	RNS	EPT Disclosure
31st Mar 2008	7:01 am	RNS	Interim Results
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18th Jun 2007	7:00 am	PRN	New Drama Production for ITV
25th May 2007	7:00 am	PRN	Launch of Global Video-On-Demand Website
17th May 2007	7:00 am	PRN	Trading Update - Distribution Division
23rd Apr 2007	7:00 am	PRN	Major New TV Production
30th Mar 2007	4:06 pm	RNS	Total Voting Rights
30th Mar 2007	7:00 am	PRN	Interim Results
22nd Mar 2007	2:51 pm	RNS	Holding(s) in Company
20th Mar 2007	3:07 pm	RNS	Holding(s) in Company
19th Mar 2007	10:47 am	RNS	Holding(s) in Company
28th Feb 2007	11:39 am	RNS	Total Voting Rights

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