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EGM Statement

28 Feb 2007 12:44

Digital Marketing Group PLC28 February 2007 28 February 2007 Digital Marketing Group plc EGM The Board of Digital Marketing Group plc is pleased to report that theresolution was passed at the EGM held yesterday at 11am in Oxfordshire. Enquiries: Smithfield Consultants Tel: 020 7360 4900Noemie de Andia / Libby Young Notes to Editors: Digital Marketing Group plc ("DMG" or the "Group") is one of the UK's leadingdigital direct marketing platforms, offering an integrated range of servicesincluding digital marketing, digital media, direct marketing and data serviceswithin a highly focused, specialist Group. This integrated platform gives DMG'sclients the ability to coordinate their ''online'' and ''offline'' directmarketing strategies and concurrently gives clients access to the skillsnecessary to input, collect, analyse and apply customer data in order togenerate more effective digital direct marketing, higher brand-consumer loyaltyand improved profitability. Digital Marketing Group [DIGI.L] floated on AIM on 26 October 2006 andsimultaneously completed the acquisitions of two agencies specializing in onlineand offline direct marketing; HSM Limited (including "Inbox Digital" and "HSMTelemarketing") and Scope Creative Marketing Limited (trading as "Dig ForFire"), who prior to joining the group, were the largest independently owneddirect marketing agency operating outside London. A further two cornerstoneacquisitions were completed in January 2007: Cheeze, a leading digital media,search marketing and Web 2.0 specialist and Alphanumeric Group (trading as"Jaywing"), a leading data services company specializing in data interrogationand analysis and the designing of data-driven marketing initiatives. Digital Marketing Group plc intends to continue to grow organically and byacquiring businesses with complementary skills in digital direct marketing. Asof 7 February 2007, the Company was capitalised at ÂŁ33.4 million. For more information please visit: www.digitalmarketinggroup.co.uk This information is provided by RNS The company news service from the London Stock Exchange
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