DCD.L Regulatory News (DCD)

27 Nov 2009 09:41

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