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Notice of AGM

29 Nov 2022 15:00

RNS Number : 9688H
7digital Group PLC
29 November 2022
 

29 November 2022

7digital Group plc

("7digital" or "the Company")

 

Notice of Annual General Meeting

 

7digital (AIM: 7DIG), the global leader in B2B end-to-end digital music solutions, gives notice that the Annual General Meeting of the Company ("AGM") will be held at 11:00am GMT on Wednesday 21 December 2022 at the offices of Gracechurch Group, 4th Floor, 48 Gracechurch Street, London EC3V 0EJ.

 

The Notice of AGM has been posted to shareholders and made available as an electronic communication via the Company's website at: https://www.7digital.com/reports/.

 

 

Enquiries

 

7digital

Paul Langworthy

c/o +44 (0)20 4582 3500

Strand Hanson Limited (Financial and Nominated Adviser)

Richard Johnson, James Harris, James Bellman

+44 (0)20 7409 3494

Arden Partners plc (Broker)

Ruari McGirr

 +44 (0)20 7614 5900

Gracechurch PR (Financial PR)

Harry Chathli, Claire Norbury

+44 (0)20 4582 3500

 

About 7digital 

 

7digital is the global leader in B2B end-to-end digital music solutions, providing a scalable cloud-based platform that enables companies and brands to connect to its global music catalogue and rights management system to launch and manage unique and engaging music experiences. Operating worldwide in over 80 markets and integrated with more than 300,000 labels and publishers, 7digital's platform automates the complex and time-consuming processes of music management, making it easier to access and use music in streaming services, social media, home fitness, gaming, retail and more. With best-in-class infrastructure, deep industry expertise and intelligence tools, 7digital empowers their clients to innovate, grow and serve tomorrow's music consumer. For more information, visit http://www.7digital.com/.  

 

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NOAUKRSRUOUAUAA
Date   Source Headline
29th Mar 20194:06 pmRNSHolding(s) in Company
28th Mar 20198:00 amRNS7digital agrees partnership deal with ACCESS
28th Mar 20197:00 amRNS7digital announces deal with Dubset
25th Mar 201910:00 amRNSChief Executive Officer Succession
22nd Mar 20191:30 pmRNSHolding(s) in Company
20th Mar 20197:00 amRNSAppointment of Chief Financial Officer
15th Mar 201911:40 amRNSHolding(s) in Company
8th Mar 20199:00 amRNSDirectorate Change
7th Mar 20197:00 amRNSPartnership deal with Music Powered Games
6th Mar 20194:08 pmRNSHolding(s) in Company
1st Mar 20197:30 amRNSSettlement with MediaMarktSaturn over Juke service
15th Feb 20194:06 pmRNSHolding(s) in Company
15th Feb 20194:04 pmRNSHolding(s) in Company
8th Feb 20197:00 amRNSExercise of Conversion Rights and Issue of Equity
15th Jan 201912:36 pmRNSDismissal of Petition
15th Jan 20197:00 amRNSUpdate on Petition
4th Jan 20194:40 pmRNSSecond Price Monitoring Extn
4th Jan 20194:35 pmRNSPrice Monitoring Extension
4th Jan 201910:10 amRNSUpdate
7th Dec 201812:59 pmRNSIssue of Equity
26th Oct 20187:00 amRNSShareholder Funding
12th Oct 201810:53 amRNSHolding(s) in Company
8th Oct 20187:00 amRNSShareholder Funding and Consolidation
28th Sep 20181:45 pmRNSResult of AGM
28th Sep 20187:00 amRNSInterim Results
24th Sep 20187:00 amRNSUniversal Music Group Contract Wins
5th Sep 20187:00 amRNSNotice of AGM
31st Aug 20187:00 amRNSHolding(s) in Company
30th Aug 20187:00 amRNSGrant of Options
17th Aug 20188:54 amRNSTriller contract win
16th Aug 20188:30 amRNSRestoration - 7Digital Group Plc
16th Aug 20188:03 amRNSFurther re Preliminary Results
16th Aug 20187:00 amRNSPreliminary Results
2nd Jul 20187:30 amRNSSuspension - 7Digital Group Plc
2nd Jul 20187:00 amRNSTemporary Suspension of Trading
29th May 20187:00 amRNSLaunches, contract, notice of Preliminary results
24th May 20183:35 pmRNSHolding(s) in Company
23rd Apr 20187:00 amRNSContract wins, notice of results and Q1 update
29th Mar 201812:35 pmRNSHolding(s) in Company
5th Mar 20184:34 pmRNSIssue of Equity & Director/PDMR Shareholding
2nd Mar 20183:47 pmRNSHolding(s) in Company
9th Feb 20187:00 amRNSYear End Trading Update
12th Jan 20187:00 amRNSContract wins and client launches
5th Jan 20183:30 pmRNSHolding(s) in Company
27th Dec 201711:44 amRNSHolding(s) in Company
21st Dec 20172:09 pmRNSHolding(s) in Company
21st Dec 20172:06 pmRNSHolding(s) in Company
20th Dec 20172:36 pmRNSHolding(s) in Company
19th Dec 20177:00 amRNSDirector/PDMR Shareholding
18th Dec 201712:13 pmRNSResult of General Meeting

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