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Result of AGM

28 Jun 2017 13:48

RNS Number : 4563J
7digital Group PLC
28 June 2017
 

7digital Group plc

("7digital" or "the Company")

Result of AGM

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 duly passed.

At the meeting, the Chairman, Don Cruickshank, introduced a brief management presentation on the recent acquisition of 24-7 Entertainment ("24-7") from MediaMarktSaturn ("MMS") (the "Acquisition") and the signing of significant contracts with MMS for the development of new digital services.

This presentation is now available on the Company's website at http://about.7digital.com/financial-information

 

Enquiries

 

7digital Group

020 7099 7777

Simon Cole, Chief Executive

Matt Honey, Chief Financial Officer

Holly Ashmore, PR Manager

 

finnCap (nominated adviser and broker)

 

020 7220 0500

Geoff Nash / Carl Holmes / Simon Hicks - Corporate Finance

Mia Gardner - Corporate Broking

 

Weber Shandwick (financial PR agency)

Nick Oborne - NOborne@webershandwick.com

Tom Jenkins - TJenkins@ webershandwick.com

 

About 7digital (http://about.7digital.com)

 

020 7067 0000

7digital is the global leader in 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, Global Radio and musical.ly. From years of being the largest independent producer of programming for the BBC, launching Radioplayer in multiple territories, and powering services for partners like HMV, Electric Jukebox and Panasonic, 7digital is perfectly positioned to lead innovation at the intersection of digital music and next-generation radio services.

The information communicated in this announcement is inside information for the purposes of Article 7 of Regulation 596/2014

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGUWSURBVANUAR
Date   Source Headline
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8th Mar 20199:00 amRNSDirectorate Change
7th Mar 20197:00 amRNSPartnership deal with Music Powered Games
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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
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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
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23rd Apr 20187:00 amRNSContract wins, notice of results and Q1 update
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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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