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AGM and Directorate Changes

6 Jun 2006 15:26

Deal Group Media PLC06 June 2006 Press Release 06 June 2006 Deal Group Media plc ("dgm" or "the Company") Result of AGM and Directorate Changes Deal Group Media plc, a leading independent online marketing group, announcesthat at the Annual General Meeting held on Tuesday 6 June 2006 all theresolutions proposed were duly passed unanimously. The Board has appointed Andrew Dickson as Chief Executive Officer. Adrian Mosshas stepped down from the Board as Chief Executive Officer and will continue toserve as Non-Executive Director providing strategic advice on expansionopportunities. - Ends - For further information, please contact: Deal Group Media plcJohn Porter, Chairman Tel: +44 (0)20 7398 7700 Abchurch CommunicationsCharlie Jack/Franziska Bohnke Tel: +44 (0) 20 7398 7700charlie.jack@abchurch-group.com www.abchurch-group.com This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
25th Mar 20252:06 pmRNSChange of name effective
24th Mar 20252:30 pmRNSResult of General Meeting and Broker Option
6th Mar 20257:00 amRNSPosting of Circular and Notice of General Meeting
4th Mar 20257:00 amRNSFundraising, Board Changes and other matters
11th Feb 20257:00 amRNSUpdate re. investment in EnSilica
6th Feb 202512:24 pmRNSUpdate re. investment in Aeristech Limited
27th Jan 20257:00 amRNSQuarterly Investment Update
18th Dec 20243:57 pmRNSInterim Results
13th Dec 20247:00 amRNSUpdate re. investment in Igraine plc via CLN
28th Nov 202412:19 pmRNSQuarterly Investment Update
21st Nov 20248:24 amRNSHolding(s) in Company
19th Nov 20247:00 amRNSHolding(s) in Company
18th Nov 20243:50 pmRNSHolding(s) in Company
12th Nov 20245:25 pmRNSResult of AGM
1st Nov 202410:33 amRNSDirector/PDMR Shareholding
31st Oct 20243:59 pmRNSHolding(s) in Company
21st Oct 20247:00 amRNSInvestment in Igraine plc via CLN
1st Oct 20244:59 pmRNSPosting of notice of AGM
27th Sep 20242:45 pmRNSFinal results and notice of AGM
9th Sep 202411:04 amRNSHolding(s) in Company
30th Aug 20247:00 amRNSQuarterly Investment Update
31st Jul 20245:00 pmRNSTotal Voting Rights
31st Jul 20241:11 pmRNSDirector/PDMR Shareholding
31st Jul 202412:17 pmRNSHolding(s) in Company
17th Jul 20247:00 amRNSInvestment in Hamak Gold Limited
13th Jun 202411:29 amRNSHolding(s) in Company
10th Jun 20247:00 amRNSQuarterly Investment Update
29th May 20247:40 amRNSHolding(s) in Company
13th May 20245:37 pmRNSUpdate re. investment in EnSilica
30th Apr 20245:00 pmRNSTotal Voting Rights
26th Mar 20247:00 amRNSIssue of Equity
26th Feb 20241:21 pmRNSHolding in Company
23rd Feb 202412:15 pmRNSQuarterly Investment Update
8th Jan 202411:49 amRNSHolding(s) in Company
22nd Dec 20237:00 amRNSInterim Results
13th Dec 20237:00 amRNSQuarterly Investment Update
11th Dec 20232:19 pmRNSResult of AGM
5th Dec 202311:04 amRNSHolding in Company
1st Dec 20233:02 pmRNSExercise of Put Option
17th Nov 20238:58 amRNSNotice of AGM
28th Sep 20237:00 amRNSFinal results for the year ended 31 March 2023
27th Sep 20237:00 amRNSQuarterly Investment Update
21st Sep 20239:01 amRNSUpdate re. Economic Interest in AZD1656
8th Sep 20233:18 pmRNSFurther update re. Economic Interest in AZD1656
7th Sep 20237:00 amRNSUpdate re. Economic Interest in AZD1656
5th Sep 20238:50 amRNSUpdate on investment in Tribe Technology Group
15th Aug 20237:00 amRNSUpdate re. Economic Interest in AZD1656
12th Jun 202311:11 amRNSHolding in Company
6th Jun 20237:00 amRNSQuarterly Investment Update
23rd May 202311:45 amRNSInvestment in Tribe Technology Group Limited

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