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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
15th Jun 20127:00 amRNSDividend Timetable
11th Jun 20127:09 amRNSContract for Software Distribution
11th Jun 20127:07 amRNSIssue of Equity
11th Jun 20127:05 amRNSFinal Results for the year ended 31 March 2012
3rd May 20127:00 amRNSDirectorate Change and Trading Update
11th Jan 20127:00 amRNSChange of Adviser
14th Nov 20117:00 amRNSHalf Yearly Report
31st Oct 20117:00 amRNSTrading Statement
9th Sep 20117:00 amRNSHolding(s) in Company
24th Jun 20117:00 amRNSDirectorate Change
6th Jun 20117:00 amRNSFinal Results
7th Apr 20117:00 amRNSTrading Update and Contract Wins
26th Jan 20114:15 pmRNSHolding(s) in Company
26th Jan 20117:00 amRNSShare Buy Back, Director Dealing, TVR
15th Dec 20107:00 amRNSContract Win
29th Nov 20109:15 amRNSUBC Contract Win
29th Nov 20107:00 amRNSUBC Contract Win
15th Nov 20107:00 amRNSHalf Yearly Report
9th Nov 20107:00 amRNSNotice of Interim Results
5th Aug 20103:24 pmRNSHolding(s) in Company
21st Jul 201011:34 amRNSAGM Statement
8th Jul 20107:00 amRNSSpectrum Contract Release
21st Jun 20107:00 amRNSUBC signs iTunes Tagging agreement
21st Jun 20107:00 amRNSSale of stake in MXR
6th May 20103:43 pmRNSNotice of Results
26th Apr 20107:15 amRNSProduct Launch
26th Apr 20107:00 amRNSTrading Statement
14th Apr 20107:00 amRNSContract Win
4th Mar 201012:08 pmRNSGrant of Options
18th Feb 20107:00 amRNSDividend Declaration
15th Feb 20107:00 amRNSAcquisition
26th Nov 20098:00 amRNSLaunch of Apple iTunes tagging in UK
16th Nov 20094:56 pmRNSInterim Dividend Dates
16th Nov 20099:16 amRNSHalf Yearly Report
24th Sep 200911:42 amRNSPosting of Report & Accounts
20th Aug 200910:32 amRNSAcquisition
28th Jul 200910:42 amRNSIssue of Equity
24th Jul 20091:10 pmRNSResult of AGM
24th Jul 20099:01 amRNSSettlement of earn out
8th Jun 20097:00 amRNSPreliminary Results
28th Apr 20097:00 amRNSTrading Statement
15th Apr 200911:59 amRNSHolding(s) in Company
3rd Mar 20098:02 amRNSCompletion of Sale of Commercial Division
23rd Feb 20095:38 pmRNSResults of General Meeting
2nd Feb 20097:00 amRNSSale of Commercial Division
30th Jan 20091:58 pmRNSDirectorate Change
23rd Jan 20092:37 pmRNSDirector/PDMR Shareholding
12th Jan 20093:55 pmRNSDirector/PDMR Shareholding
17th Nov 20087:00 amRNSInterim Results
20th Oct 20087:00 amRNSTrading Statement

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