DCD Media Companies

Head office

DCD Media plc
6th Floor, 2 Kingdom Street,
London,
W2 6JP

T +44 (0) 20 3869 0190
.(JavaScript must be enabled to view this email address)

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DCD financial contacts

Company Secretary & Registered Offices

Deborah Caidou
6th Floor, 2 Kingdom Street,
London,
W2 6JP

Registered Office:
Dickson Minto WS, Broadgate Tower, 20 Primrose Street,
London,
EC2A 2EW

Nominated Advisor/Broker

finnCap Ltd
60 New Broad Street
London
EC2M 1JJ
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Registrars

Link Asset Services
Northern House
Woodsome Park
Fenay Bridge
Huddersfield
HD8 0GA

Shareholding queries: +44 (0) 208 639 3367
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Auditors

SRLV Audit Limited
89 New Bond Street
London
W1S 1DA
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Solicitors

Dickson Minto W.S.
16 Charlotte Square
Edinburgh
EH2 4DF
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Bankers

Coutts & Co
440 Strand
London
WC2R 0QS
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Head office

DCD Media plc
6th Floor, 2 Kingdom Street,
London,
W2 6JP

T +44 (0) 20 3869 0190
.(JavaScript must be enabled to view this email address)

MAP

Close

AGM Results 2021

DCD Media plc
("DCD Media" or the "Company")

Results of Annual General Meeting

DCD Media, the independent TV distribution and production group, announces that all resolutions put to shareholders at the Company's Annual General Meeting, held earlier today, were duly passed.

For further information please contact:

DCD Media
David Craven, CEO and Executive Chairman
Lisa Hale, Marketing Manager
Tel: +44 (0)20 3869 0190
ir@dcdmedia.co.uk

finnCap Ltd – Nominated Adviser & Broker
Carl Holmes / George Dollemore
Tel: +44 (0) 20 7220 0500