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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
Date   Source Headline
23rd Nov 20097:00 amRNSInterim Results
11th Nov 20095:45 pmRNSHolding(s) in Company
3rd Nov 20092:44 pmRNSChange of director details
2nd Nov 20097:00 amRNSNotice of Interim Results
26th Oct 20097:00 amRNSDMG Second Largest Digital Agency
24th Sep 200910:38 amRNSReport & Accounts available
15th Sep 20099:40 amRNSReorganisation of Share Capital
4th Sep 200912:01 pmRNSResult of AGM
25th Aug 200912:18 pmRNSDirector/PDMR Shareholding
29th Jul 20092:58 pmRNSDirector/PDMR Shareholding
22nd Jul 200911:12 amRNSDirector/PDMR Shareholding
14th Jul 20097:00 amRNSGraphicoDMG wins Claims Direct Account
6th Jul 20097:20 amRNSLaunch of DemographDMG Digital Research Agency
6th Jul 20097:17 amRNSLaunch of Digital Brain:Search
6th Jul 20097:00 amRNSFinal Results
23rd Jun 20097:00 amRNSAppointment of Group Finance Director
7th Apr 20097:00 amRNSTrading Update
19th Jan 20098:00 amRNSDMG named largest digital business
5th Jan 20097:00 amRNSAppointment of Finance Director & Co Secretary
24th Dec 200812:46 pmRNSTransaction in Own Shares
23rd Dec 20087:00 amRNSDirectorate Change
25th Nov 200812:44 pmRNSTransaction in Own Shares
24th Nov 20087:00 amRNSDirectorate Change
24th Nov 20087:00 amRNSInterim Results
14th Nov 20087:00 amRNSNotice of Interim Results
7th Oct 20087:00 amRNSDigital Marketing Group Acquires Prodant Limited
29th Sep 20089:52 amRNSAnnual Report and Accounts
5th Sep 200811:21 amRNSAGM Resolutions Passed
5th Sep 20087:00 amRNSTrading Statement & Notice of
8th Aug 20087:00 amRNSIssue of Equity
2nd Jul 200811:32 amRNSDirector/PDMR Shareholding
2nd Jul 20087:00 amRNSPreliminary Results 2008
25th Jun 200810:47 amRNSIssue of Equity
9th Jun 20089:37 amRNSIssue of Equity
28th Apr 20087:00 amRNSTrading Update
25th Feb 20085:06 pmRNSDirector/PDMR Shareholding
7th Jan 20084:26 pmRNSDirector/PDMR Shareholding
10th Dec 20077:00 amRNSInterim Results
20th Nov 20072:52 pmRNSIssue of Equity
10th Oct 20077:00 amRNSTrading Update
7th Sep 200710:42 amRNSResults of AGM
5th Sep 20077:01 amRNSDirectorate Change
15th Aug 20077:01 amRNSNew online PR division-Noize
3rd Aug 20077:00 amRNSAIM Rule 26 Information
2nd Jul 20077:01 amRNSAcquisitions
2nd Jul 20077:01 amRNSAcquisitions
27th Jun 20077:03 amRNSDirectorate Changes
27th Jun 20077:03 amRNSFinal Results
11th Jun 20077:02 amRNSAppointment of PR Advisor
11th Jun 20077:01 amRNSNotice of Results

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