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7digital Group PLC - Result of AGM

Thu, 1st Aug 2019 14:47

RNS Number : 6176H
7digital Group PLC
01 August 2019
 

1 August 2019

 

7digital Group plc

("7digital" or "the Company")

Result of Annual General Meeting

7digital (AIM:7DIG), the global leader in B2B end-to-end digital music solutions, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held today were successfully passed to uphold the new strategy of the Board.

Resolution 2, concerning the election of John Aalbers, was withdrawn at the meeting. John Aalbers stepped down as Director of the Company and from his role as Chief Executive Officer on 18 July 2019.

The number of proxies received in respect of the Resolutions were as follows:

 

Resolution

Total votes for

%

Total votes against

%

Total votes cast

Votes withheld

1.  

To receive the audited annual accounts of the Company for the year ended 31 December

2018, together with the directors' reports and the auditors' report on those annual accounts.

971,446,781

100

0

0

971,446,781

107,855

2.  

To elect John Aalbers as a director, who was appointed as a director of the Company after the last annual general meeting.

Withdrawn

3.  

To elect Julia Hubbard as a director, who was appointed as a director of the Company after

the last annual general meeting.

971,426,194

99.99

20,587

0.01

971,446,781

107,855

4.  

To re-elect Anne De Kerckhove as a director, who retires by rotation.

971,231,106

99.98

215,675

0.02

971,446,781

107,855

5.  

To re-elect Mark Foster as a director, who retires by rotation.

971,385,221

99.99

61,560

0.01

971,446,781

107,855

6.  

To re-appoint BDO LLP as auditors of the Company to hold office from the conclusion of the AGM until the conclusion of the next general meeting at which accounts are laid before the Company.

971,272,409

100

0

0

971,272,409

282,227

7.  

To authorise the directors to determine the remuneration of the auditors

971,426,524

99.99

20,257

0.01

971,446,781

107,855

8.  

Directors' authority to allot shares

971,529,700

99.99

20,257

0.01

971,549,957

4,679

9.  

Disapplication of pre-emption rights

971,344,436

99.98

174,372

0.02

971,518,808

35,828

 

For further information please contact:

 

7digital

020 7099 7777

Paul Langworthy, CEO

Holly Ashmore, PR Manager

 

Arden Partners (nominated adviser and broker)

020 7614 5900

Ruari McGirr/Tom Price/ Benjamin Cryer - Corporate Finance

 

About 7digital

7digital is the global leader in B2B end-to-end digital music solutions. The core of its business is the provision of robust and scalable technical infrastructure and extensive global music rights used to create music streaming and radio services for a diverse range of customers - including consumer brands, mobile carriers, broadcasters, automotive systems, record labels and retailers. 7digital also offers radio production and music curation services, editorial strategy and content management expertise.

7digital fosters industry growth and innovation by simplifying access to music for clients such as Onkyo and TikTok (formerly musical.ly). From years of being the largest independent producer of programming for the BBC and powering services for partners like Global Radio and Fender, 7digital is perfectly positioned to lead innovation at the intersection of digital music and next-generation radio services.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGUASORKSAWRAR

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