Share Name Share Symbol Market Type Share ISIN Share Description
Dcd Media Plc LSE:DCD London Ordinary Share GB00BBD7QB75 ORD GBP1.00
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  +0.00p +0.00% 275.00p 250.00p 300.00p 275.00p 275.00p 275.00p 0 08:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Media 7.1 -0.1 -1.0 - 7

DCD Media PLC Annual Report and Accounts and Notice of AGM

04/06/2019 1:23pm

UK Regulatory (RNS & others)


Dcd Media (LSE:DCD)
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RNS Number : 1088B

DCD Media PLC

04 June 2019

DCD Media plc

Annual Report and Accounts and Notice of AGM

DCD Media plc announces that its Annual Report and Accounts for the year ended 31 December 2018 and a notice of Annual General Meeting ("AGM") have been made available on the Company's website - www.dcdmedia.co.uk.

The AGM will be held at the offices of Dickson Minto W.S., Broadgate Tower, 20 Primrose Street,

London EC2A 2EW on Thursday, 27 June 2019 at 10:00am.

Shareholders are invited to vote via the online portal found here www.signalshares.com where you can follow the on-screen instructions on how to vote if they are unable to attend the meeting in person. Alternatively they can vote through CREST, or should shareholders wish to receive a paper proxy form then please contact Link Asset Services directly by email to shareholderenquiries@linkgroup.co.uk or by phone on 0871 664 0300 to request one ahead of the meeting. Calls cost 12p per minute plus your phone company's access charge. Calls outside the United Kingdom will be charged at the applicable international rate. Lines are open between 09:00 - 17:30, Monday to Friday excluding public holidays in England and Wales.

For further information please contact:

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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June 04, 2019 08:23 ET (12:23 GMT)

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