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Result of AGM

30 Jun 2015 15:57

RNS Number : 7150R
DCD Media PLC
30 June 2015
 

30 June 2015

 

 

 

 

DCD Media plc

Results of Annual General Meeting

 

 

 

Results of Annual General Meeting

DCD Media plc is pleased to announce that all resolutions proposed at its Annual General Meeting held earlier today were duly passed on a show of hands.

 

 

Proxy Vote Results

Details of the proxy voting instructions, lodged prior to the meeting, are set out on the following link:

Proxy vote results

 

 

 

 

 

 

 

For further information please contact:

 

Lily Sida-Murray

Investor Relations/ Media Relations, DCD Media plc

Tel: +44 (0)20 8563 9393

ir@dcdmedia.co.uk

Stuart Andrews

finnCap

Tel: +44 (0) 20 7220 0500

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGBSGDLGUXBGUG
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11th Jun 20097:00 amRNSTV Commission:Richard Hammond's Blast Lab Season 2
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4th Jun 20097:00 amRNSDCD Wins Ad-funded TV Production for GUINNESS
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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

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