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Pin to quick picksDigitalbox Regulatory News (DBOX)

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Notice of Annual General Meeting - Change of Date

14 Jun 2019 07:00

RNS Number : 1705C
Digitalbox PLC
14 June 2019
 

14 June 2019

Digitalbox plc

("the Company")

 

Notice of Annual General Meeting - Change of Date

Digitalbox plc (AIM: DBOX), the digital media business, announces that, further to the announcement released on 8 May 2019, the Company's Annual General Meeting will now be held at 2 pm on 10 July 2019. The venue remains the same - Newgate Communications, Sky Light City Tower, 50 Basinghall St, London EC2V 5DE.

 

The notice is available on the Company's website: www.digitalbox.com 

 

Enquiries:

Digitalbox

c/o Newgate Communications

James Carter, CEO

 

WH Ireland (Nomad)

Tel: 0117 945 3470

Mike Coe / Chris Savidge

 

Leander Capital (Broker)

Tel: 0207 195 1400

Alex Davies / Hugh Kingsmill Moore

 

Newgate Communications (Financial PR)

Tel: 020 3757 6880; digitalbox@newgatecomms.com

Robin Tozer / Fiona Norman

 

About Digitalbox plc

Based in Bath, UK, Digitalbox is a 'pure-play' digital media business with the aim of enabling profitable publishing at scale on mobile platforms. The company's operating model has been developed and refined since publishing operations began in December 2015

 

Through its current trading brand "Entertainment Daily", Digitalbox produces and publishes online UK entertainment news covering TV shows, showbiz and celebrity news. Digitalbox generates revenue from the sale of advertising in and around the content it publishes. In March 2019, Digitalbox acquired leading online satirical website, The Daily Mash.

 

Entertainment Daily has c. 2.2 million unique users per month, with 13 million monthly UK sessions. The Company's optimisation for mobile enables it to achieve revenues per session significantly ahead of market norms for mobile publishers.

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
NOALLFLRRAIVLIA
Date   Source Headline
3rd Feb 20217:00 amRNSDirectorate Change
3rd Dec 20207:00 amRNSTrading Update
13th Nov 202011:24 amRNSHolding(s) in Company
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21st Oct 20201:32 pmRNSHolding(s) in Company
19th Oct 20203:38 pmRNSResult of General Meeting and Total Voting Rights
1st Oct 20207:01 amRNSAcquisition, Subscription and Board Update
1st Oct 20207:00 amRNSFinancial Adviser and Joint Broker Appointment
25th Sep 20207:00 amRNSNew borrowing facility agreed
8th Sep 20207:00 amRNSUnaudited Interim Results
28th Jul 20207:00 amRNSPre-Close Trading Update
20th May 20204:15 pmRNSResult of AGM
5th May 202011:31 amRNSHolding(s) in Company
20th Apr 202011:55 amRNSPosting of Accounts and Notice of AGM
2nd Apr 20207:00 amRNSFull Year Results
24th Mar 20209:45 amRNSUpdate to Results Announcement
26th Feb 20202:57 pmRNSHolding(s) in Company
21st Feb 20202:54 pmRNSWarrant exercise
21st Feb 202012:36 pmRNSHolding(s) in Company
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13th Feb 20202:31 pmRNSHolding(s) in Company
16th Jan 20207:00 amRNSPre-close Trading Update & Notice of Results
23rd Oct 201912:06 pmRNSDigitalbox to present at Mello London, 2019
24th Sep 201911:55 amRNSAmendment - Interim Results
24th Sep 20197:00 amRNSInterim Results
10th Sep 20197:00 amRNSAppointment of Joint Broker
5th Sep 20193:00 pmRNSNotice of Interim Results
1st Aug 20197:00 amRNSDaily Mash and NextUp Announce Partnership
18th Jul 20198:01 amRNSDirector/PDMR Shareholding
10th Jul 20193:35 pmRNSResult of AGM
10th Jul 20197:00 amRNSAnnual General Meeting Statement
14th Jun 20197:00 amRNSNotice of Annual General Meeting - Change of Date
8th May 20197:21 amRNSNotice of Annual General Meeting
11th Apr 20197:00 amRNSFull Year Results for DPL and Trading Update
6th Mar 20192:00 pmRNSPrice Monitoring Extension
5th Mar 20197:00 amRNSCompletion of Acquisition and Total Voting Rights
27th Feb 20194:00 pmRNSFinal Results
27th Feb 20193:00 pmRNSResult of GM - Admission to AIM
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8th Feb 20197:00 amRNSAcquisitions
21st Jan 20197:00 amRNSUpdate on proposed acquisition
9th Nov 20183:13 pmRNSIssue of Convertible Loan Notes
5th Oct 20187:00 amRNSChange of Adviser
10th Sep 20188:00 amRNSSuspension, update and proposed acquisition
10th Sep 20187:30 amRNSSuspension - Polemos plc
3rd Aug 201810:45 amRNSHolding(s) in Company
27th Jul 20182:08 pmRNSResult of AGM
26th Jul 201812:29 pmRNSDirector/PDMR Shareholding
4th Jul 201810:21 amRNSHalf-year Report
27th Jun 201811:25 amRNSHolding(s) in Company

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