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Digital Learning Marketplace p (ARGP)

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Thursday 30 August, 2012

Digital Learning Marketplace p

Digital Learning Marketplace plc : Notice of A...

Digital Learning Marketplace plc : Notice of AGM and Proposed Share Reorganisation

Digital Learning Marketplace plc

("DLM" or the "Company")

Notice of AGMand

Proposed Share Reorganisation

DLM, announces that copies of its report and accounts for the year ended 31 March 2012 and notice of its annual general meeting ("AGM") have been posted to shareholders and will shortly be available on the Company's website, www.dlmplc.com.

The resolutions to be considered at the AGM include one to consolidate the shares in order to increase their marketability.  The proposed consolidation is on the basis of 1 new Ordinary share for each 500 existing Ordinary shares; then a separate resolution is proposed to sub-divide and redesignate the new Ordinary shares into 1 Ordinary share of 0.01 pence and 1 Deferred share of 24.99 pence.  If passed the main effects of these changes will be to reduce the number of shares in issue to a number more in keeping with the size of the Company and reduce nominal value to 0.01 pence per share.  However, each shareholder will maintain their same percentage ownership of the Company as they owned prior to the proposed consolidation, save that fractional entitlements are likely to be aggregated and sold for the benefit of the Company.

Application will be made for up to 2,229,078 Ordinary Shares of 0.01 pence arising on the share reorganisation to be admitted to trading on AIM. Admission is expected to be 12 September 2012.

The AGM will be held at 10.00 a.m. on Tuesday, 11 September 2012 at the Company's office, 55-56 St James's Street, London SW1A 1LA.

For further information, please contact:

Digital Learning Marketplace Plc                         Tel: 020 7408 4720
Angus Forrest

Beaumont Cornish Limited (NOMAD)                 Tel: 020 7628 3396
Roland Cornish

Peterhouse Corporate Finance                           Tel: 020 7469 0935
Jon Levinson

Northland Capital Partners Limited (Broker)      Tel: 020 7796 8800
Tim Metcalfe

Leander (Financial PR)                                          Tel: 07795 168157
Christian Taylor-Wilkinson




This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Digital Learning Marketplace plc via Thomson Reuters ONE

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