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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
14th Jul 201611:49 amRNSHolding(s) in Company
4th May 20161:21 pmRNSTotal Voting Rights
11th Apr 20166:16 pmRNSHolding(s) in Company
7th Apr 20164:49 pmRNSHolding(s) in Company
5th Apr 20162:08 pmRNSPlacing and Appointment of Joint Broker
5th Apr 201611:20 amRNSShare Price Movement
29th Feb 201611:44 amRNSResult of AGM and TVR
12th Feb 201612:40 pmRNSPlacing and Change of Registered Office
5th Feb 20161:32 pmRNSAudited Final Results and Notice of AGM
18th Jan 201610:05 amRNSBoard Changes
10th Dec 20153:53 pmRNSHolding(s) in Company
5th Nov 201511:40 amRNSHolding(s) in Company
28th Sep 20154:46 pmRNSHalf Yearly Report
3rd Sep 20153:41 pmRNSHolding(s) in Company
4th Aug 20151:41 pmRNSHolding(s) in Company
24th Jul 20154:59 pmRNSResult of AGM
21st Jul 20154:13 pmRNSHolding(s) in Company
15th Jul 201510:39 amRNSHolding(s) in Company
18th Jun 201511:05 amRNSAudited Results year ended 31 December 2014
3rd Jun 20155:25 pmRNSHolding(s) in Company
25th Sep 20144:12 pmRNSInterim Results for the six months to 30 June 2014
22nd Sep 20143:05 pmRNSHolding(s) in Company
27th Aug 20147:00 amRNSBoard Changes
23rd Jul 20145:37 pmRNSResult of Annual General Meeting
30th Jun 20142:11 pmRNSTotal Voting Rights
27th Jun 20141:33 pmRNSAnnual Report and Notice of AGM
9th Jun 20144:59 pmRNSPlacing Update
4th Jun 20145:55 pmRNSPlacing to raise £650,000 and TVR
3rd Jan 201411:55 amRNSHolding(s) in Company
20th Nov 20137:00 amRNSAppointment of Nominated Adviser and Broker
25th Sep 20137:00 amRNSInterim Results
17th Jul 20137:00 amRNSGrant of Options
10th Jul 20131:03 pmRNSDirectorate Change
7th Jun 20134:30 pmRNSResult of AGM
29th May 20134:09 pmRNSInvesting Policy Update
8th May 20133:16 pmRNSNotice of AGM
2nd May 201312:23 pmRNSFinal Results
4th Apr 20136:25 pmRNSChange of Registered Office
3rd Apr 20137:00 amRNSDirectorate Change
1st Mar 20133:31 pmRNSIssue of Options
28th Jan 201310:45 amRNSRe: Disposal of PLUS Derivatives Exchange Limited
28th Nov 20121:38 pmRNSChange of Name
21st Nov 20122:37 pmRNSResult of General Meeting
12th Nov 20124:35 pmRNSHolding(s) in Company
29th Oct 20127:00 amRNSChange of Name of Nominated Adviser and Broker
16th Oct 20122:03 pmRNSProposed Investing Policy and Notice of GM
28th Sep 20129:00 amRNSInterim Results
19th Sep 20127:00 amRNSDisposal of PLUS Derivatives Exchange Limited
10th Aug 20124:00 pmRNSHolding(s) in Company
10th Aug 20124:00 pmRNSHolding(s) in Company

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