Result of EGM

RNS Number:2017O
Dicom Group PLC
18 February 2008

Regulatory Announcement



DICOM Group plc: Result of EGM



Basingstoke, 18 February 2008 - DICOM Group plc (LSE: DCM), a global leader of
Intelligent Capture & Exchange solutions, announces that the resolution was duly
passed at the Extraordinary General Meeting held earlier today.



The results of the Shareholder vote were as follows:

Shares For                                                            45,615,550
Shares Discretionary                                                  948
Shares Against                                                        8,800
Shares Marked As Votes Withheld/ Abstentions                          0



A Copy of the Resolution passed will be submitted to the UK Listing Authority
and will shortly be available for inspection at:



                         UKLA Document Viewing Facility

                        The Financial Services Authority

                             25 The North Colonnade

                                  Canary Wharf

                                London, E14 5HS

                          Telephone No [phone]





For further information, please contact:


DICOM Group plc                                       FD


Stefan Gaiser           Chief Financial Officer       James Melville-Ross
Gabriele Rosenbusch     Head of Investor Relations    Juliet Clarke

Tel:     [phone]                         Tel :  [phone]
e-mail:  [e-mail]                        e-mail:  [e-mail]
         [e-mail]



About DICOM Group plc



DICOM Group plc ("DICOM Group", London Stock Exchange: DCM) is a global leader
of Intelligent Capture & Exchange solutions. Its leading edge capture and
exchange technologies and solutions enable Business Process Automation by
managing the transformation and exchange of business-critical information
(residing in various formats such as paper, fax, electronic documents, e-mail,
SMS) among people, applications and devices. Through a global network of more
than 1,200 authorised partners and its own sales and service organisations in
the Americas, Asia Pacific and EMEA. DICOM Group helps blue-chip enterprises in
more than 60 countries to reduce cost, increase efficiency and minimise risk in
their critical business processes. For more information, visit
www.dicomgroup.com.


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