6d61367c-d8ec-4650-ae08-abe899bca85c.pdf

12 November 2015


Digital Globe Services, Ltd. (the 'Company')


Result of AGM


Digital Globe Services, Ltd. (AIM: DGS), a leading provider of online customer acquisition solutions for large, consumer-facing organisations, is pleased to announce that all resolutions were duly passed at its Annual General Meeting ('AGM') held today.


The dividend timetable, as set out in the announcement dated 23 September 2015, in respect of the dividend of US 4.1 cents per depository interest / per share* as approved at today's AGM, is confirmed as set forth below:


Ex-dividend Date 19 November 2015

Record Date 20 November 2015

Payment Date 15 December 2015


* The number of shares ranking for dividend will be confirmed after the record date, and will exclude all shares held in Treasury and those held in the SOP Trust which do not rank for dividend.


For further information please contact:


Digital Globe Services, Ltd. www.dgsworld.com

Jeff Cox, CEO +1 303 736 2105


N+1 Singer

Aubrey Powell / Liz Yong +44 20 7496 3000


Alma PR

Hilary Buchanan Josh Royston


+44 7515 805218

+44 7780 901979


Overview of DGS

Founded in 2008 with offices in London, Bermuda, Netherlands, USA and Ireland, DGS is a specialist provider of outsourced online customer acquisition solutions for large, consumer-facing corporations. DGS delivers customers to its clients through optimised paid search, search engine optimization, integrated websites, e-mail, social media and contact centre support, receiving a fee for each customer acquired for its clients.


DGS is seeking to establish itself as the leading international provider of outsourced online customer, lead and inquiry acquisition, services, through its focus on having the premier technology platform in the industry. Paid search refers to the auction process for key search terms that search providers run and in which prospective advertisers, or their agents, compete in order to have their advertising or search results displayed.


By using its optimising technology platform, dgSMART, and its experience of website management and digital media customer acquisition, efficient contact centre operations and other process expertise, DGS is able to acquire customers and achieve conversion rates that deliver profitable, high quality customers or valuable leads and inquiries to its clients.


DGS employs over 700 staff in Europe, North America and Asia. The Company currently has over 30

direct and indirect client relationships globally, many of which are with companies in the US Fortune 500.

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