DCD Media PLC Results of Annual General Meeting (8422C)

TIDMDCD

RNS Number : 8422C

DCD Media PLC

30 June 2016

DCD Media plc

("DCD Media" or the "Company")

Results of Annual General Meeting

DCD Media announces that all resolutions proposed at the Company's Annual General Meeting, held earlier today, were duly passed with the exception of resolution 10 "Disapplication of pre-emption rights in relation to general allotment authority".

Proxy Vote Results

Details of the proxy voting instructions, lodged prior to the meeting, are set out on the following link:

Proxy vote results

For further information please contact:

 
 Angelica Tziotis                        Stuart Andrews / Carl Holmes 
  Investor Relations/ Media Relations,    finnCap 
  DCD Media plc                           Tel: +44 (0) 20 7220 0500 
  Tel: +44 (0)20 3869 0190 
  ir@dcdmedia.co.uk

This information is provided by RNS

The company news service from the London Stock Exchange

END

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June 30, 2016 09:09 ET (13:09 GMT)

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