DCD Media PLC Result of General Meeting (8731O)

TIDMDCD

RNS Number : 8731O

DCD Media PLC

14 June 2022

DCD Media Plc

("DCD Media", the "Company")

Result of General Meeting

The Company is pleased to announce that at the General Meeting held earlier today all proposed resolutions were duly passed. In accordance with the passing of resolution 1, cancellation of admission of the Company's ordinary shares to trading on AIM will become effective on 24 June 2022. In accordance with the passing of resolution 2, the Company will re-register as a private limited company with the name of DCD Media Limited and adopt new articles of association no later than the week commencing 27 June 2022. The result of the poll was as follows:

 
 Resolution          Votes For               Votes Against        Votes Withheld     Total Votes 
                                                                                    Cast (excluding 
                                                                                       Withheld) 
----------- 
               No. of     % of shares   No. of shares    % of     No. of shares 
                shares       voted                       shares 
                                                         voted 
----------- 
     1        2,482,789      99.96          1,012        0.04           0             2,483,801 
     2        2,482,759      99.96          1,042        0.04           0             2,483,801 
             ----------  ------------  --------------  --------  ---------------  -----------------

Notes:

1. Votes withheld have not been counted in the calculation of the proportion of the votes "for" and "against" resolutions.

2. Valid proxy instructions were received in respect of 2,483,801 shares representing 97.73% of the issued share capital.

3. Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.

Total shares in issue as at 14 June 2022: 2,541,419

For further information please contact:

Lisa Hale

David Craven, Executive Chairman

Investor Relations/ Media Relations

DCD Media plc

Tel: +44 (0)20 3869 0190

ir@dcdmedia.co.uk

Carl Holmes and George Dollemore

finnCap - Nominated Adviser & Broker

Tel: +44 (0)20 7220 050

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June 14, 2022 12:01 ET (16:01 GMT)

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