10 Dec 2020 13:38
10 December 2020
7digital Group plc
("7digital" or "the Company")
Result of AGM
7digital (AIM: 7DIG), the global leader in B2B end-to-end digital music solutions, announces that at its Annual General Meeting ("AGM"), held earlier today, all resolutions were duly passed.
Details of the proxy voting results, which should be read alongside the Notice of AGM, are below:
Resolution | Votes for | Votes against | Votes withheld | Total proxy votes | ||
| No. of votes | % of votes cast* | No. of votes | % of votes cast* | No. of votes |
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1 | 486,712,876 | 99.93 | 352,045 | 0.07 | 57,933 | 487,122,854 |
2 | 486,700,452 | 99.92 | 372,402 | 0.08 | 50,000 | 487,122,854 |
3 | 486,609,172 | 99.90 | 510,034 | 0.10 | 3,648 | 487,122,854 |
4 | 486,609,172 | 99.90 | 510,034 | 0.10 | 3,648 | 487,122,854 |
5 | 486,609,172 | 99.90 | 510,034 | 0.10 | 3,648 | 487,122,854 |
6 | 486,609,172 | 99.90 | 510,034 | 0.10 | 3,648 | 487,122,854 |
7 | 486,650,145 | 99.90 | 469,061 | 0.10 | 3,648 | 487,122,854 |
8 | 486,705,601 | 99.92 | 413,605 | 0.08 | 3,648 | 487,122,854 |
9 | 486,688,107 | 99.91 | 434,747 | 0.09 | 0 | 487,122,854 |
10 | 486,679,888 | 99.91 | 442,966 | 0.09 | 0 | 487,122,854 |
11 | 486,620,239 | 99.90 | 495,400 | 0.10 | 7,215 | 487,122,854 |
12 | 485,593,070 | 99.74 | 1,248,955 | 0.26 | 280,829 | 487,122,854 |
* Excludes withheld votes
Notes:
There were no discretionary votes cast.
A vote "withheld" is not a vote in law and has not been counted as a vote "for" or "against" a resolution.
The number of ordinary shares in issue at the date of this announcement is 2,722,085,961, of which no ordinary shares are held in treasury.
Resolution 12 was passed as a special resolution.
Enquiries
7digital | 020 7099 7777 |
Paul Langworthy, CEO |
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Arden Partners (Nominated Adviser and Broker) | 020 7614 5900 |
Richard Johnson, Benjamin Cryer |
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Luther Pendragon (Financial PR) | 020 7618 9100 |
Harry Chathli, Joe Quinlan |
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About 7digital (www.7digital.com/)
7digital is the global leader in B2B 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. These include consumer and social media brands, online fitness technologies, 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. From years of being the largest independent producer of programming for the BBC and powering services for partners like Triller, Soundtrack Your Brand, Global Eagle, GrandPad and Fender, 7digital is perfectly positioned to lead innovation at the intersection of digital music and next-generation radio services.