Results of EGM

DDC is pleased to announce that the resolution proposed at its Extraordinary General Meeting, held earlier today, to approve the partial cancellation of the Company's share premium account, was duly passed.
For more information please contact:

Dawnay, Day Carpathian PLC
Peter Klimt 020 7834 8060
Paul Rogers

Numis Securities
Bruce Garrow 020 7776 1500
Emma Primarolo
Valid XHTML 1.0 Transitional Valid CSS! Level Double-A conformance icon, W3C-WAI Web Content Accessibility Guidelines 1.0 Designed and hosted by Paperheads