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  4. DCD.L Share Regulatory News
  5. Notice of AGM

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Notice of AGM

27 Nov 2009 09:41

RNS Number : 1935D
DCD Media PLC
27 November 2009
 

27 November 2009

DCD Media plc 

("the Company")

Notice of Annual General Meeting

DCD Media plc announces that it has today 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, Crosswall, London EC3N 2SG on Monday 21 December 2009 at 11am. An electronic copy of the Notice of AGM is available on the Company's website at www.dcdmedia.co.uk.

 

Enquiries:

John McIntosh

Chief Financial Officer

Tel. 020 7297 8000

Ben Simons

M: Communications

Tel. 020 7920 2340

Jeremy Ellis or Chris Clarke

Evolution Securities

Tel. 020 7071 4300

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
24th Jul 20124:06 pmRNSResult of EGM
5th Jul 20127:00 amRNSDirectorate Change
3rd Jul 20125:51 pmRNSHolding(s) in Company
3rd Jul 20123:28 pmRNSPosting of Circular
28th Jun 20122:14 pmRNSResult of AGM
28th Jun 201212:03 pmRNSProposed Conversion of Loan Notes
29th May 20127:00 amRNSFinal Results
20th Apr 201210:40 amRNSHolding(s) in Company
12th Apr 201210:42 amRNSConversion Notice
23rd Mar 20127:01 amRNSNew commissions
23rd Mar 20127:00 amRNSChange of Adviser
24th Feb 20127:00 amRNSDirectorate Changes
16th Feb 201210:41 amRNSHolding(s) in Company
13th Feb 20122:03 pmRNSHolding(s) in Company
13th Feb 20128:53 amRNSNew Post Production Company
8th Feb 20123:49 pmRNSResponse to announcement by Timeweave plc
8th Feb 20127:00 amRNSACQUISITION OF CONVERTIBLE LOAN NOTES
6th Feb 201212:15 pmRNSHolding(s) in Company
12th Jan 20127:00 amRNSNew Commission
17th Nov 20117:00 amRNSBoard Appointments
1st Nov 20114:57 pmRNSHolding(s) in Company
20th Oct 20115:11 pmRNSUpdate re. Subscription
12th Oct 20113:56 pmRNSUpdate re. Subscription
7th Oct 20114:25 pmRNSUpdate re. Subscription
30th Sep 20114:54 pmRNSResult of GM and AGM
27th Sep 201112:15 pmRNSHalf Yearly Report
5th Sep 20116:00 pmRNSNotice of AGM
1st Sep 20115:08 pmRNSSubscription and Issue of Convertible Loan Notes
28th Jul 20117:00 amRNSDirectorate Change and Trading Update
3rd May 20117:00 amRNSFinal Results for the Eighteen Months Ended 31 Dec
15th Apr 201111:05 amRNSIssue of Equity
31st Dec 20107:00 amRNSTotal Voting Rights
14th Dec 20105:08 pmRNSHolding(s) in Company
8th Dec 20103:38 pmRNSResult of AGM
6th Dec 20102:15 pmRNSChange of directorate
1st Dec 20102:26 pmRNSIssue of Equity
22nd Nov 20105:23 pmRNSIssue of Equity
15th Nov 20103:21 pmRNSHolding(s) in Company
15th Nov 20102:13 pmRNSHolding(s) in Company
15th Nov 20107:00 amRNSNotice of AGM
9th Nov 20102:08 pmRNSHolding(s) in Company
8th Nov 20104:10 pmRNSHolding(s) in Company
13th Oct 20104:24 pmRNSHolding(s) in Company
13th Oct 201010:00 amRNSDirectorate Change
30th Sep 20107:00 amRNSInterim Results
8th Jul 201011:10 amRNSChange of accounting reference date
29th Jun 20104:33 pmRNSHolding(s) in Company
29th Jun 20104:21 pmRNSHolding(s) in Company
25th Jun 20104:54 pmRNSHolding(s) in Company
30th Apr 20109:48 amRNSHolding(s) in Company
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