DCD.L Regulatory News (DCD)

DCD Media plc

Results of Annual General Meeting and Capital

Re-organisation

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

Capital Re-Organisation

Shareholders have granted approval for, inter alia, the sub-division each of the Company's issued ordinary shares of £5 each into one ordinary share of £1 each and four deferred shares of £1 each (the "Capital Re-organisation").

The share register for existing ordinary shares of £5 each will close at 6.00pm on 30 June 2014. Accordingly, following approval of the Capital Re-organisation, the new ordinary shares of £1 each ("£1 Ordinary Shares") will commence trading on AIM at 8.00am on 1 July 2014.

Application has been made for 414,281 £1 Ordinary Shares to be admitted to trading on AIM. The number of £1 Ordinary Shares with voting rights in issue will be 414,281.

The above voting rights figure may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules.

For further information please contact: