7DIG.L Regulatory News (7DIG)

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 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