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