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

John Farquharson
Head of Finance
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

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Result of GM

The Company is pleased to announce that at the General Meeting held earlier today all proposed resolutions were duly passed. In accordance with the passing of resolution 1, cancellation of admission of the Company’s ordinary shares to trading on AIM will become effective on 24 June 2022. In accordance with the passing of resolution 2, the Company will re-register as a private limited company with the name of DCD Media Limited and adopt new articles of association no later than the week commencing 27 June 2022.

See full notification here

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