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Result of AGM

29 Jun 2017 14:02

RNS Number : 6169J
DCD Media PLC
29 June 2017
 

 

 

DCD Media plc

("DCD Media" or the "Company")

 

Results of Annual General Meeting

 

 

 

DCD Media announces that all resolutions proposed at the Company's Annual General Meeting, held earlier today, were duly passed.

 

Proxy Vote Results Details of the proxy voting instructions, lodged prior to the meeting, are set out

on the following link:

 

2017 Proxy Vote Results

 

 

For further information please contact:

 

Angelica Tziotis

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 company news service from the London Stock Exchange
 
END
 
 
RAGBDGDLLUDBGRC
Date   Source Headline
28th Feb 200710:27 amPRNNotice of Interim Results
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30th Jan 20075:07 pmRNSDirector/PDMR Shareholding
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12th Jan 20075:00 pmPRNChange of Adviser
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23rd Oct 200611:19 amPRNNotice of Results
5th Oct 20067:00 amPRNChange of Nomad & Broker
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24th Mar 200611:33 amRNSHolding(s) in Company
22nd Mar 20068:24 amRNSHolding(s) in Company
21st Mar 20067:00 amPRNHolding(s) in Company
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3rd Mar 200611:35 amRNSHolding(s) in Company
28th Feb 20067:00 amPRNChange of Name
22nd Feb 20065:31 pmRNSBlock Listing Application
21st Feb 20061:00 pmPRNTrading Update and Result of EGM
9th Feb 20065:17 pmRNSHolding(s) in Company Replace
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6th Feb 200612:46 pmRNSSch 1 - Digital Classics PLC
27th Jan 20067:00 amPRNAcquisition of Done and Dusted
21st Dec 200510:52 amRNSHolding(s) in Company
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30th Nov 200511:58 amPRNAGM Statement & Trading Update
26th Oct 20058:13 amRNSHolding(s) in Company
11th Oct 20056:00 amPRNFinal Results
9th Sep 20056:00 amPRNTrading Statement
25th Aug 20056:00 amPRNLaunch of New Division
13th Jul 20058:31 amRNSDirector/PDMR Shareholding
12th Jul 20053:58 pmRNSIssue of Equity
12th Jul 200510:59 amRNSHolding(s) in Company
6th Jul 20058:32 amRNSHolding(s) in Company

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