Result of AGM and Capital Re-organisation

DCD Media plc

("DCD Media" or "the Company")

Result of Annual General Meeting

and Capital Re-organisation

DCD Media is pleased to announce that all resolutions proposed at its Annual General Meeting ("AGM") held today were duly passed by shareholders. 

Capital Re-organisation

Shareholders have granted approval for, inter alia, the sub-division of the Company's issued ordinary share capital into new ordinary shares of 0.5p each and new deferred shares of 0.5p each followed immediately by the consolidation of the Company's issued ordinary share capital into new ordinary shares of £5 each (the "Capital Re-organisation").

The share register for existing ordinary shares of 1p each will close at 6.00pm on 28 June 2013. Accordingly, following approval of the Capital Re-organisation, the new ordinary shares of £5 each ("New Ordinary Shares") will commence trading on AIM at 8.00am on 1 July 2013.

Application has been made for 414,281 New Ordinary Shares to be admitted to trading on AIM. The number of New Ordinary Shares with voting rights in issue will be 414,281.

The above voting rights figure may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules.

The ISIN number for DCD Media's New Ordinary Shares will be GB00BBD7QB75.

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