RNS Number : 8313C
  Digital Marketing Group PLC
  05 September 2008
   

    Date:                    5 September 2008

    On behalf of:        Digital Marketing Group plc ("the Company" or "the Group")


    Digital Marketing Group plc
    Annual General Meeting

    At the Annual General Meeting of Digital Marketing Group plc (AIM: DIGI), the digital direct marketing specialist, held today, all
resolutions were duly passed. 

    - Ends -


    Enquiries:

 Digital Marketing Group plc       www.digitalmarketinggroup.co.uk
 Ben Langdon, Chief Executive      via Redleaf Communications 

 Redleaf Communications
 Emma Kane/Paul Dulieu/Tom Newman  Tel: 020 7822 0200

 Cenkos Securities
 Ivonne Cantu                      Tel: 0207 397 8900


    Notes to Editors:

    *     Digital Marketing Group (AIM: DIGI) listed on AIM in October 2006, employs over 500 people and has a market capitalisation of over
�50m. 
    *     Digital Marketing Group is a digital communications group that uses the principles of direct marketing to inform everything that
it does.
    *     Digital Marketing Group is not a marketing services group. It is a specialist in digital communications and underpins its
expertise with some of the best direct and data marketing people in the UK.
    *     Digital Marketing Group is the 4th biggest digital marketing business in the UK (Campaign Magazine 2007).
    *     The Group believes that the boundaries between digital and direct marketing are now blurred and that "Good digital marketing is
good direct marketing".
    *     At the heart of the company is Digital Brain - a process which enables the real time integration of "digital, direct and data".
This helps create unique contact strategies for each individual based on their historical data and real time interactions regardless of
channel.
    Digital Marketing Group's development strategy consists of three key elements:
    *     organic growth - driven by the inherent growth within the acquired businesses and the application of a group business development
programme
    *     the creation of new products and services from within the existing talents and resources of the group
    *     'buy and build' - through the selective acquisition of a number of well run and profitable businesses with complementary skills in
digital direct marketing 

    Each of Digital Marketing Group's seven businesses operates within one of its three segments:

    1. Online Marketing and Media

    *     Graphico - a full service creative digital agency nominated for "Agency of the Year" in 2008 by Revolution magazine with skills in
mobile marketing. Graphico has a team of 70 people and is a member of the Direct Marketing Association and Mobile Data Association. Further
information is available at: www.graphico.co.uk
    *     Inbox Digital - plans, creates and manages end-to-end digital marketing campaigns. Further information is available at: 
www.inbox.co.uk 

    *     Hyperlaunch  - an award winning digital creative marketing agency, specialising in the media and entertainment sector. Further
information is available at: www.hyperlaunch.com 

    *     Cheeze - one of Europe's leading digital response agencies and a top 10 search marketing specialist. Further information is
available at:  www.cheeze.com 

    2. Data

    *     Jaywing - a leading UK data services specialist providing both online and offline data and information services. Further
information is available at: www.jaywing.com 

    3. Direct Marketing 

    *     HSM - combines outbound telemarketing, with digital and data marketing. Further information is available at: www.hsm.co.uk 

    *     Dig for Fire - the largest direct marketing agency operating exclusively outside London. Further information is available at: 
www.digforfire.co.uk 


    Publication quality photographs are available via Redleaf Communications.


This information is provided by RNS
The company news service from the London Stock Exchange
 
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