Result of AGM

DCD Media PLC ("DCD" or "the Company")

Result of Annual General Meeting ("AGM")

The Company announces that Resolutions 1 to 6 were passed at today's AGM. Resolutions 7 and 8 were not approved by shareholders.

Earlier today the Company announced that it would be sending a circular to shareholders as soon as possible to convene a General Meeting to approve a proposed loan note conversion and Rule 9 Waiver. The Directors intend that the resolutions that were not approved at today's AGM will be reproposed at this General Meeting.

For further information please contact:

Sammy Nourmand, Chief Executive

DCD Media plc

Tel. 020 8 563 6976

Stuart Andrews/Charlotte Stranner/Rose Herbert

finnCap

Tel: 020 7220 0500

Capitalised terms in this announcement have the same meaning as in the announcement released earlier today.