In accordance with the Listing Rule 9.6.2, DSG international plc has submitted two copies of the resolutions passed as Special Business at the Annual General Meeting held on 2 September 2009 to the UK Listing Authority ('UKLA'). The document will shortly be available for inspection at the UKLA's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade
Canary Wharf

London E14 5HS

For further information please contact:

Helen Grantham, Company Secretary