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