Result of AGM & EGM

22 Dec 2008 17:20

For immediate release: 22 December 2008

DCD Media Plc

(the "Company")

Result of AGM & EGM

All resolutions proposed at the Annual General Meeting and Extraordinary General Meeting of the Company held today were duly passed.

-Ends-

Enquiries:

John McIntosh

Chief Financial Officer

DCD Media Plc

Tel. 020 7297 8000

Tom Price or Jeremy Ellis

Evolution Securities

Tel. 020 7071 4300

Ben Simons

M: Communications

Tel. 020 7153 1540