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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
27th Jun 20189:17 amRNSFinal Results and Notice of AGM
11th Jun 201811:23 amRNSHolding(s) in Company
6th Jun 20189:11 amRNSHolding(s) in Company
4th Jun 20181:14 pmRNSReplacement Further Share Issue under Open Offer
4th Jun 201811:31 amRNSFurther Share issue under Open Offer and TVR
1st Jun 20187:00 amRNSResult of Open Offer and Total Voting Rights
24th May 20182:46 pmRNSHolding(s) in Company
23rd May 201812:47 pmRNSDirector's Dealing
18th May 20183:36 pmRNSBoard Changes
18th May 20183:24 pmRNSResult of General Meeting and Placing
15th May 20189:07 amRNSBoard Change
11th May 20182:50 pmRNSAdjournment of General Meeting
8th May 201810:56 amRNSHolding(s) in Company
1st May 201810:48 amRNSHolding(s) in Company
27th Apr 20182:20 pmRNSHolding(s) in Company
27th Apr 201811:19 amRNSHolding(s) in Company
27th Apr 20189:44 amRNSHolding(s) in Company
19th Apr 20182:43 pmRNSPosting of Open Offer Circular
18th Apr 20185:13 pmRNSPosting of Open Offer Circular
13th Apr 20183:54 pmRNSHolding(s) in Company
3rd Apr 20184:56 pmRNSTotal Voting Rights
29th Mar 20184:48 pmRNSWithdrawal of Resolutions at General Meeting
27th Mar 20185:32 pmRNSHolding(s) in Company
19th Mar 20187:00 amRNSFurther information in relation to Notice of GM
16th Mar 20184:55 pmRNSHolding(s) in Company
16th Mar 20181:46 pmRNSHolding(s) in Company
14th Mar 20184:36 pmRNSNotice of GM
9th Mar 20187:30 amRNSRestoration - Polemos Plc
9th Mar 20187:00 amRNSClarification of intended retail offer
8th Mar 20184:29 pmRNSTrading restored, Reverse terminated, Placings
31st Jan 201810:37 amRNSFunding
22nd Sep 20173:41 pmRNSHalf-year Report
8th Sep 20177:30 amRNSPotential Acquisition and Suspension of trading
8th Sep 20177:30 amRNSSuspension - Polemos Plc
18th Jul 20172:08 pmRNSDirector's Dealing
18th Jul 201712:07 pmRNSPlacing
3rd Jul 201711:40 amRNSResult of AGM
21st Jun 20177:00 amRNSAmendment to proposed Oyster Oil & Gas investment
8th Jun 20173:38 pmRNSFinal Results
8th Jun 20173:30 pmRNSHolding(s) in Company
1st Jun 20171:02 pmRNSIntended Investment
18th May 20179:42 amRNSHolding(s) in Company
16th Mar 20175:26 pmRNSHolding(s) in Company
15th Feb 20173:12 pmRNSIssue of Options
15th Feb 20177:00 amRNSPlacing and Board Appointments
21st Nov 20163:00 pmRNSBoard Announcement
28th Sep 201611:45 amRNSHalf-year Report
1st Sep 20162:37 pmRNSHolding(s) in Company
11th Aug 20163:25 pmRNSHolding(s) in Company
11th Aug 20161:53 pmRNSHolding(s) in Company

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