RNS Number:0827G
DIC Entertainment Holdings, Inc.
22 October 2007



                            DIC Entertainment Inc.


                                Results of AGM


DIC Entertainment Holdings Inc, the fully-integrated global brand management
company, announces that all resolutions were duly passed at the AGM, held on
Friday 19th October 2007.



                      This information is provided by RNS
            The company news service from the London Stock Exchange

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