DCD Media plc
("DCD Media" or the "Company")
Result of General Meeting
The Company is pleased to announce that at the General Meeting held today, the resolution to approve the sale of the entire issued share capital of N.B.D Holdings Limited, a wholly owned subsidiary of DCD Media to 108 Media Ltd, on the terms set out in the sale and purchase agreement dated 16 November 2021 was duly passed. The result of the poll was as follows:
| Resolution | Votes For | Votes Against | Votes Withheld | Total Votes Cast (excluding Withheld) | ||
| No. of shares | % of shares voted | No. of shares | % of shares voted | No. of shares | | |
| 1 | 2,482,862 | 99.99 | 1 | 0.01 | 0 | 2,482,863 |
Notes:
1. Votes withheld have not been counted in the calculation of the proportion of the votes "for" and "against" resolutions.
2. Valid proxy instructions were received in respect of 2,482,863 shares representing 97.70 of the issued share capital.
3. Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.
Total shares in issue as at 2 December 2021: 2,541,419
For further information please contact:
DCD Media plc
Lisa Hale
Investor Relations/ Media Relations
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
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