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Result of AGM & EGM

22 Dec 2008 17:20

RNS Number : 6440K
DCD Media PLC
22 December 2008
 

For immediate release: 22 December 2008

DCD Media Plc

(the "Company")

Result of AGM & EGM

All resolutions proposed at the Annual General Meeting and Extraordinary General Meeting of the Company held today were duly passed.

-Ends-

Enquiries:

John McIntosh

Chief Financial Officer

DCD Media Plc

Tel. 020 7297 8000

Tom Price or Jeremy Ellis

Evolution Securities

Tel. 020 7071 4300

Ben Simons

M: Communications

Tel. 020 7153 1540

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
31st Mar 20107:00 amRNSHalf Yearly Report
23rd Mar 20101:35 pmRNSHolding(s) in Company
13th Jan 201011:13 amRNSHolding(s) in Company
24th Dec 20099:00 amRNSAnnual Report and Accounts
21st Dec 20092:48 pmRNSResult of AGM
21st Dec 20097:00 amRNSFinal Results
8th Dec 20099:22 amRNSHolding(s) in Company
30th Nov 20097:00 amRNSDCD Announces Debt Reduction & Refinancing
27th Nov 20099:41 amRNSNotice of AGM
9th Jul 20097:00 amRNSInternational Distribution Rights
25th Jun 20097:00 amRNSDCD Wins Multiple US TV Commissions
12th Jun 20091:02 pmRNSHolding(s) in Company
11th Jun 20097:00 amRNSTV Commission:Richard Hammond's Blast Lab Season 2
5th Jun 20094:35 pmRNSHolding(s) in Company
4th Jun 20097:00 amRNSDCD Wins Ad-funded TV Production for GUINNESS
23rd Apr 20097:00 amRNSDCD Establishes New Irish Production Company
3rd Apr 20093:47 pmRNSDirectorate Change
23rd Mar 20097:00 amRNSHalf Yearly Report
19th Mar 20097:00 amRNSDCD Wins Four New TV Commissions for BBC1
12th Mar 20097:00 amRNSJoint Venture Scottish TV Production Company
5th Mar 20097:00 amRNSNew Prime-Time Series Commission from BBC One
30th Jan 20099:08 amRNSGrant of Options
14th Jan 20096:27 pmRNSResult of GM
22nd Dec 20085:20 pmRNSResult of AGM & EGM
18th Dec 20087:00 amRNSDCD Wins Documentary Commission from C4
1st Dec 200810:57 amRNSTotal Voting Rights
1st Dec 20087:15 amRNSNotice of AGM & GM
1st Dec 20087:00 amRNSFinal Results
24th Nov 20087:00 amRNSStatement Re. Convertible Loan Notes
3rd Nov 20084:14 pmRNSTotal Voting Rights
28th Oct 20083:11 pmRNSRe. Convertible Loan
9th Oct 20087:00 amRNSThree New TV Commissions
2nd Oct 20087:00 amRNSMajor New US Television Commissions
30th Sep 20082:21 pmRNSTotal Voting Rights
26th Sep 20087:00 amRNSFormation of DCD Publishing - ?2m new contracts
18th Sep 200810:48 amRNSGrant of Options
15th Sep 20087:00 amRNSDirector Shareholding
10th Sep 20087:00 amRNSDirector Shareholding
1st Sep 20087:00 amRNSMajor Library Licensing Deal
28th Aug 20087:00 amRNSDistribution Division in Tran
26th Aug 20087:00 amRNSTrading Update
10th Jul 20087:00 amRNSNew TV Commission for C4
27th Jun 200812:45 pmRNSHolding(s) in Company
5th Jun 200810:55 amRNSTrading Update & Board Reorga
16th May 20084:34 pmRNSDirector Shareholding
14th May 20081:05 pmRNSBlocklisting Interim Review
16th Apr 20087:01 amRNSOffer Talks Terminated
16th Apr 20087:01 amRNSTransaction Update
14th Apr 20088:20 amRNSEPT Disclosure
11th Apr 20088:59 amRNSEPT Disclosure
1234567

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