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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 £33.4 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
Date   Source Headline
6th Jan 20121:43 pmRNSHolding(s) in Company
6th Jan 20129:53 amRNSChange of Adviser
16th Dec 20112:07 pmRNSExercise of Options/Total Voting Rights
6th Dec 201112:30 pmRNSHolding(s) in Company
22nd Nov 20117:00 amRNSInterim Results 2011/2012
27th Sep 201112:25 pmRNSChange of Name
5th Sep 201112:19 pmRNSResult of AGM
2nd Sep 201112:00 pmRNSHolding(s) in Company
1st Sep 201112:24 pmRNSHolding(s) in Company
13th Jul 20117:00 amRNSFinal Results
23rd Jun 20117:00 amRNSNotice of Results
20th May 201110:30 amRNSHolding(s) in Company
18th May 201111:42 amRNSHolding(s) in Company
18th May 20118:05 amRNSHolding(s) in Company
10th May 20118:55 amRNSTotal Voting Rights
6th May 201110:30 amRNSHolding(s) in Company
4th Apr 20117:50 amRNSDirectorate Change
8th Feb 20118:33 amRNSTotal Voting Rights
13th Jan 201111:18 amRNSTotal Voting Rights
6th Dec 20104:23 pmRNSTransaction in Own Shares
2nd Dec 20107:00 amRNSTransaction in Own Shares
23rd Nov 20107:00 amRNSHalf Yearly Report
28th Oct 20103:14 pmRNSNotice of Results and Trading Update
30th Sep 20109:26 amRNSTotal Voting Rights
27th Sep 20102:10 pmRNSAnnual Financial Report
6th Sep 20105:14 pmRNSIssue of Equity
3rd Sep 201011:27 amRNSResult of AGM
3rd Sep 20107:00 amRNSAGM Statement
31st Aug 20101:04 pmRNSHolding(s) in Company
13th Aug 20103:30 pmRNSIssue of Equity
27th Jul 201012:52 pmRNSChange of Adviser
22nd Jul 201010:25 amRNSHolding(s) in Company
22nd Jul 201010:23 amRNSIssue of Equity
15th Jul 20107:00 amRNSDirector/PDMR Shareholding
9th Jul 201011:25 amRNSIssue of Equity
2nd Jul 20107:00 amRNSFinal Results
13th May 201012:03 pmRNSAdditional Listing
6th May 20102:47 pmRNSAdditional Listing
22nd Apr 20107:00 amRNSDirector/PDMR Shareholding
21st Apr 20105:13 pmRNSDirector/PDMR Shareholding
14th Apr 201012:37 pmRNSTwo Pillar Business Strategy
15th Mar 20104:18 pmRNSIssue of Equity
24th Feb 20103:16 pmRNSIssue of Equity
5th Feb 20103:05 pmRNSDirector/PDMR Shareholding
4th Feb 20101:00 pmRNSIssue of Equity
18th Jan 20108:00 amRNSDMG named UK's largest digital marketing business
11th Jan 20102:00 pmRNSDirector/PDMR Shareholding
5th Jan 20104:54 pmRNSHolding(s) in Company
23rd Dec 200910:30 amRNSIssue of equity and Director Dealing
14th Dec 20097:00 amRNSAcquisition of 20:20 London

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