Reorganisation of Share Capital

 

TIDMDIGI 
 
RNS Number : 0626Z 
Digital Marketing Group PLC 
15 September 2009 
 

Digital Marketing Group plc (the "Company") 
Reorganisation of share capital 
 
 
15 September 2009 
 
 
Digital Marketing Group announces the reorganisation of its share capital which 
was approved at the Company's AGM held on 4 September 2009. 
 
 
Prior to the reorganisation the Company's authorised share capital was 
GBP50,049,999 divided into GBP50,000,000 Ordinary Shares of 50 pence each, 
divided into 100,000,000 Ordinary Shares of which 67,378,520 were issued, and 
GBP49,999 of Redeemable Preference Shares of GBP1.00 each, none of which were 
issued. 
 
 
The Resolution passed by members on 4 September 2009 was to achieve the 
following: 
 
 
i) Sub-divide and convert each issued and unissued existing Ordinary Share of 50 
pence into one New Ordinary Share of 5 pence and one Deferred Share of 45 pence; 
 
ii) increase the authorised share capital of the Company by GBP5,000,000 by the 
creation of 100,000,000 further New Ordinary Shares of 5 pence each; and 
 
iii) cancelling the unissued 49,999 Redeemable Preference Shares of GBP1.00. 
 
 
 
After the implementation of the reorganisation the Company's authorised share 
capital is GBP55,000,000 divided into GBP10,000,000 Ordinary Shares of 5 pence 
each, divided into 200,000,000 Ordinary Shares of which 67,378,520 are issued 
and admitted to trading on AIM and GBP45,000,000 Deferred Shares of 45 pence 
each divided into 100,000,000 Deferred Shares of which 67,378,520 are issued. 
The Deferred Shares are not and will not be admitted to trading on AIM. 
 
 
Enquiries 
 
 
DIGITAL MARKETING GROUP PLC      Tel: [phone] 
Keith Sadler, CFO 
 
CENKOS SECURITIES PLC      Tel: [phone] 
Ivonne Cantú/Julian Morse 
 
 
 
 
 
Notes: 
 
 
Digital Marketing Group (AIM: DIGI) listed on AIM in October 2006, and employs 
over 600 people. 
 
 
Digital Marketing Group is the UKs No 1 digital marketing agency (Campaign 
Magazine 
Jan 2009). 
 
 
At the heart of the company is Digital Brain - a process which enables the real 
time 
integration of digital marketing and data analytics.  This helps create unique 
contact strategies for each 
individual based on their historical data and real time interactions. 
 
 
Digital Marketing Group's development strategy consists of three key elements: 
 
  *  "organic growth" - driven by growth within the individual businesses and the 
  application of a  group business development programme; 
 
  *  "buy and build" - through the selective acquisition of a number of well run and 
  profitable        businesses with complementary skills in digital marketing and 
  data analytics;and 
 
  *  the creation of new revenue streams from within the existing talents and 
  resources of the     group. 
 
 
 
Publication quality photographs are available via Redleaf Communications 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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