1 Dec 2008 07:15
1 December 2008
DCD Media Plc
("DCD")
Notice of Annual General Meeting
&
Notice of General Meeting
DCD Media Plc, the independent TV production and distribution group, has posted a notice of Annual General Meeting (AGM) to shareholders. The AGM will be held at the offices of Sprecher Grier Halberstam LLP, 5th Floor, One America Square, London EC3N 2SG on Monday 22nd December 2008 at 11am.
In addition, and further to the statement on 24 November 2008 regarding, among other matters, amended terms to convertible loan notes, DCD has posted a notice of a General Meeting (GM) to shareholders. The GM will be held at the offices of Sprecher Grier Halberstam LLP, 5th Floor, One America Square, London EC3N 2SG on Monday 22nd December 2008 at 11.30am. Specifically the GM has been convened in order to seek shareholder approval to ratify and affirm certain matters in connection with the conversion of loan notes and to ratify and affirm certain matters relating to previous amendments to loan notes and arrangements with Classical TV Limited.
Full details of the resolutions of both meetings are contained within the notices which have been posted to shareholders. These notice documents will also be available shortly on DCD's website: www.dcdmedia.co.uk
Enquires
John McIntosh, Chief Financial Officer
DCD Media plc
Tel. 020 7297 8000
Ben Simons
M: Communications
Tel. 020 7153 1540
Tom Price or Jeremy Ellis
Evolution Securities
Tel. 020 7071 4300