Result of GM

14 Jan 2009 18:27

For immediate release: 14 January 2009

DCD Media Plc

(the "Company")

Result of General Meeting

All resolutions proposed at the 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 SimonsM: CommunicationsTel. 020 7153 1540