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Result of AGM

27 Jun 2019 12:00

RNS Number : 6694D

DCD Media PLC

27 June 2019

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.

For further information please contact:

Lucy Pryke

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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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Date		Source	Headline
24th Jun 2022	7:00 am	RNS	Cancellation - DCD Media PLC
6th Jun 2022	7:30 am	RNS	Suspension - DCD Media plc
24th May 2022	4:30 pm	RNS	Proposed De-listing and Notice of General Meeting
24th Dec 2021	7:00 am	RNS	Interim Results
2nd Dec 2021	1:51 pm	RNS	Result of General Meeting
16th Nov 2021	7:00 am	RNS	Disposal and Notice of General Meeting
30th Sep 2021	9:58 am	RNS	Result of AGM
3rd Sep 2021	11:00 am	RNS	Final Results
19th Apr 2021	7:00 am	RNS	Change of Registered Office
24th Dec 2020	7:00 am	RNS	Interim Results
10th Nov 2020	9:30 am	RNS	Trading Update
30th Sep 2020	9:21 am	RNS	Result of AGM
4th Sep 2020	7:00 am	RNS	Annual Report and Accounts and Notice of AGM
4th Sep 2020	7:00 am	RNS	Final Results
28th Aug 2020	9:17 am	RNS	Director Appointment and Notice of Results
13th Aug 2020	3:34 pm	RNS	Directorate Change
25th Feb 2020	7:00 am	RNS	Trading Update
20th Dec 2019	12:07 pm	RNS	Change in Accounting Reference Date - Amendment
30th Sep 2019	7:00 am	RNS	Change in Accounting Reference Date
30th Sep 2019	7:00 am	RNS	Interim Results
27th Jun 2019	12:00 pm	RNS	Result of AGM
4th Jun 2019	1:23 pm	RNS	Annual Report and Accounts and Notice of AGM
31st May 2019	2:30 pm	RNS	Final Results
11th Feb 2019	7:00 am	RNS	Trading Update
28th Sep 2018	7:00 am	RNS	Interim Results
27th Jun 2018	11:30 am	RNS	Result of AGM
5th Jun 2018	4:11 pm	RNS	Annual Report and Accounts and Notice of AGM
1st Jun 2018	7:00 am	RNS	Final Results
16th Jan 2018	11:51 am	RNS	Holding(s) in Company
22nd Dec 2017	10:05 am	RNS	New Major Series Announced
29th Sep 2017	7:00 am	RNS	Interim Results
14th Aug 2017	7:00 am	RNS	Contract Win
29th Jun 2017	2:02 pm	RNS	Result of AGM
5th Jun 2017	2:48 pm	RNS	Annual Report and Accounts and Notice of AGM
1st Jun 2017	11:26 am	RNS	Final Results
5th Apr 2017	9:25 am	RNS	Holding(s) in Company
5th Apr 2017	9:22 am	RNS	Holding(s) in Company
19th Dec 2016	3:23 pm	RNS	Holding(s) in Company
30th Sep 2016	3:15 pm	RNS	Interim Results
19th Aug 2016	8:39 am	RNS	Directorate Change and Dealings
30th Jun 2016	2:09 pm	RNS	Results of Annual General Meeting
9th Jun 2016	7:00 am	RNS	Annual Report and Accounts and Notice of AGM
2nd Jun 2016	4:10 pm	RNS	Final Results
27th May 2016	4:07 pm	RNS	Business Update & Notification of Results
13th Nov 2015	7:00 am	RNS	Trading Update
15th Oct 2015	12:37 pm	RNS	Holding(s) in Company
15th Oct 2015	12:35 pm	RNS	Holding(s) in Company
13th Oct 2015	1:04 pm	RNS	Holding(s) in Company
1st Oct 2015	7:00 am	RNS	Conversion of Loan Notes
30th Sep 2015	7:00 am	RNS	Unaudited Interim Results

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