DCM Dicom Group

RNS Number:6099H
Dicom Group PLC
13 November 2007




Regulatory Announcement


DICOM Group plc: Results of AGM

Basingstoke, 13 November 2007 - DICOM Group plc ("DICOM Group"), a global leader
of Intelligent Capture & Exchange solutions, announces that at its Annual
General Meeting, held at 11.00 am today, 13 November 2007, all Resolutions, as
set out in the Notice of Meeting were passed.

The results of the Shareholder vote were as follows:

      No. Resolution                       Shares For            Shares    Shares Against  Shares Marked As
                                                          Discretionary                     Votes Withheld/
                                                                                                Abstentions
        1 Receive and adopt                41,276,035            12,472           646,732                 0
          Directors' report and
          accounts
        2 Declare a final dividend         41,922,767            12,472                 0                 0
        3 Approve Directors'               38,450,624            12,472         1,742,678         1,729,465
          Remuneration Report
        4 Elect Greg Lock                  41,921,967            12,472               800                 0
        5 Elect William T Comfort          30,779,285            12,472        11,061,394            82,088
          III
        6 Re-elect Bruce Powell            40,168,489            12,472           882,177           872,101
        7 Re-elect Stefan Gaiser           41,915,967            12,472             6,800                 0
        8 Appoint Ernst &Young as          41,922,767            12,472                 0                 0
          auditors
        9 Authority to allot               41,916,370            12,472             6,397                 0
          relevant securities
       10 Disapplication of                41,908,370            12,472            14,397                 0
          pre-emption rights
       11 Purchase of own shares           41,910,975            12,472            11,792                 0


Copies of the Resolutions passed will be submitted to the UK Listing Authority
and will shortly be available for inspection at:



                         UKLA Document Viewing Facility
                        The Financial Services Authority
                             25 The North Colonnade
                                  Canary Wharf
                                London, E14 5HS
                          Telephone No (0207) 066 1000




DICOM Group plc                                            FD

Stefan Gaiser           Finance Director                   James Melville-Ross
Gabriele Rosenbusch     Head of Investor Relations         Juliet Clarke

Tel:    +44 (0) 800 6520 616                               Tel :   +44 (0) 20 7831 3113
e-mail: stefan_gaiser@dicomgroup.com                       e-mail: dicom@fd.com
        gabriele_rosenbusch@dicomgroup.com




About DICOM Group plc

DICOM Group plc ("DICOM Group", London Stock Exchange: DCM) is a global leader
of Intelligent Capture & Exchange solutions. Its leading edge capture and
exchange technologies and solutions enable Business Process Automation by
managing the transformation and exchange of business-critical information
(residing in various formats such as paper, fax, electronic documents, e-mail,
SMS) among people, applications and devices. Through a global network of more
than 1,200 authorised partners and its own sales and service organisations in
the Americas, Asia Pacific and EMEA. DICOM Group helps blue-chip enterprises in
more than 60 countries to reduce cost, increase efficiency and minimise risk in
their critical business processes. For more information, visit
www.dicomgroup.com.




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