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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
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9th Aug 20177:00 amRNSGrant of Options
28th Jul 20177:00 amRNSTrading Update and Contract Wins
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5th Jun 20177:00 amRNSHDmusicStream hi-res streaming service
19th Apr 20177:00 amRNSHolding(s) in Company
13th Apr 20174:39 pmRNSHolding(s) in Company
13th Apr 20177:00 amRNSAgreement renewal, contract, acquisition
3rd Apr 20178:30 amRNSHolding(s) in Company
31st Mar 20177:00 amRNSHolding(s) in Company
29th Mar 20178:48 amRNSDirector/PDMR Shareholding
28th Mar 20173:03 pmRNSResult of General Meeting
28th Mar 20177:00 amRNSResult of Open Offer
10th Mar 201712:00 pmRNSCompletion of Placing
10th Mar 20177:01 amRNSProposed Placing
10th Mar 20177:00 amRNSPreliminary Results
20th Feb 20177:00 amRNSDTS automotive audio contract
26th Jan 20175:56 pmRNSHolding(s) in Company
17th Jan 20177:00 amRNSYear End Trading Update
10th Oct 20167:00 amRNSRadioplayer Contract Wins & Update on Cdiscount
26th Sep 20167:15 amRNSHolding(s) in Company
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22nd Sep 201612:14 pmRNSDirector/PDMR Shareholding
22nd Sep 201611:34 amRNSDirector/PDMR Shareholding
19th Sep 20167:01 amRNSContract Win
19th Sep 20167:00 amRNSHalf-year Report
5th Sep 201612:23 pmRNSHolding(s) in Company
21st Jul 20167:00 amRNSTrading Update and Contract Wins
7th Jul 20169:26 amRNSCapital Reduction Effective
16th Jun 20167:00 amRNSDirectorate Appointment
10th Jun 20169:15 amRNSTransaction in Own Shares
9th May 20167:00 amRNSUpdate on MQA
6th May 20163:45 pmRNSHolding(s) in Company
5th May 20167:00 amRNSmusical.ly Contract Win & Update on i.am+
4th May 20167:00 amRNSHolding(s) in Company

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