8 Jun 2015 08:36
RNS to be issued Monday 8 June 2015
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 2014 and a notice of Annual General Meeting ("AGM") were posted on Friday 5 June 2015 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 WS, Broadgate Tower, 20 Primrose Street,
London EC2A 2EW on Tuesday, 30 June 2015 at 10:00am.
Shareholders will also receive a proxy which will explain how to vote if unable to attend the meeting in person.
For further information please contact:
Lily Sida-Murray Investor Relations/ Media Relations, DCD Media plc Tel: +44 (0)20 8563 9393 ir@dcdmedia.co.uk | Stuart Andrews finnCap Tel: +44 (0) 20 7220 0500 |