16 Nov 2020 16:56
16 November 2020
7digital Group plc
("7digital" or "the Company")
Notice of AGM and Investor Call
7digital (AIM: 7DIG), the global leader in B2B end-to-end digital music solutions, gives notice that the Annual General Meeting ("AGM") of the Company will be held as a virtual meeting at 1.00 p.m. GMT on Thursday, 10 December 2020 and that it will be hosting an online investor meeting at 2.00 p.m. GMT on the same date.
Annual General Meeting
In light of the evolving COVID-19 situation and related public health guidance and legislation (including restrictions on travel and a prohibition on public gatherings), the Board of Directors believes that it is in the best interests of the Company and its shareholders that the AGM this year will be run as a closed meeting and shareholders will not be able to attend. The Company will make arrangements such that the legal requirements to hold the AGM can be satisfied and that the minimum necessary quorum of shareholders attend. The format of the AGM will be purely functional.
The Board is keen to ensure that shareholders are able to exercise their right to vote notwithstanding the restriction on attendance. Shareholders are therefore strongly encouraged to submit a proxy vote online in advance of the AGM via www.signalshares.com. Shareholders should appoint the 'Chair of the AGM' as their proxy rather than a named person who will not be permitted to attend the AGM or cast the shareholder's vote.
The Notice of AGM, along with the Annual Report and Accounts for the year ended 31 December 2019, has been posted to shareholders and made available as an electronic communication via the Company's website at: www.7digital.com/reports.
Online Investor Meeting
The Company will host an online investor meeting, open to all existing and potential shareholders, on Thursday, 10 December 2020 at 2.00 p.m. GMT. On the call, 7digital CEO Paul Langworthy will provide an operational overview of the business as well as the growth drivers for the Company, followed by a question and answer session. Participants are requested to submit questions in advance by Wednesday, 9 December 2020.
Interested parties can register to attend and submit their questions using the following link: https://docs.google.com/forms/d/15mmnMcTpsOX3_6KQwAjsDFpUvV5L2PUV3Wgz0seRVCI
Shortly following the conference call, a recording of the meeting will be made available on the Company's website at: www.7digital.com.
Enquiries
7digital 020 7099 7777
Paul Langworthy, CEO
Arden Partners (Nominated Adviser and Broker) 020 7614 5900
Richard Johnson, Benjamin Cryer
Luther Pendragon (Financial PR) 020 7618 9100
Harry Chathli, Joe Quinlan, Elliot Fradd
About 7digital (www.7digital.com/)
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. These include consumer and social media brands, online fitness technologies, 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. From years of being the largest independent producer of programming for the BBC and powering services for partners like Triller, Soundtrack Your Brand, Global Eagle, Grandpad and Fender, 7digital is perfectly positioned to lead innovation at the intersection of digital music and next-generation radio services.