30 Jun 2016 14:09
RNS Number : 8422C
DCD Media PLC
30 June 2016
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 with the exception of resolution 10 "Disapplication of pre-emption rights in relation to general allotment authority".
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:
Angelica Tziotis Investor Relations/ Media Relations, DCD Media plc Tel: +44 (0)20 3869 0190 ir@dcdmedia.co.uk | Stuart Andrews / Carl Holmes finnCap Tel: +44 (0) 20 7220 0500 |
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