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Pin to quick picksDigitalbox Regulatory News (DBOX)

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Posting of Accounts and Notice of AGM

20 Apr 2020 11:55

RNS Number : 2139K
Digitalbox PLC
20 April 2020
 

20 April 2020

 

Digitalbox plc

("Digitalbox" or "the Company")

 

Posting of Accounts, Notice of AGM and Proposed Cancellation of Deferred Shares and Reduction of the Share Premium Account

 

Digitalbox plc (AIM: DBOX), the mobile-first digital media business, which owns Entertainment Daily and The Daily Mash, announces that it has posted its Annual Report and Accounts for the year ended 31 December 2019, together with the Notice of Annual General Meeting and Proposed Cancellation of Deferred Shares and Reduction of Share Premium Account and Form of Proxy, to its shareholders today.

 

Copies of all documents are available on the Company's website, www.digitalbox.com

 

 

ENDS

 

Digitalbox

c/o Newgate Communications

James Carter, CEO

 

WH Ireland (Nomad and Broker)

Tel: 0117 945 3470

Mike Coe / Chris Savidge

 

Alvarium Capital Partners (Broker)

Tel: 020 7195 1400

Alex Davies / Hugh Kingsmill Moore

 

Newgate Communications (Financial PR)

Tel: 020 3757 6880;

Robin Tozer / Isabelle Smurfit

digitalbox@newgatecomms.com

 

 

About Digitalbox plc

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

 

Digitalbox operates two trading brands, "Entertainment Daily" and "The Daily Mash". Entertainment Daily produces and publishes online UK entertainment news covering TV, showbiz and celebrity news. Entertainment Daily has averaged c. 3.8 million unique users per month over 2019, with over 14 million monthly UK sessions. In March 2019, Digitalbox acquired leading online satirical website, The Daily Mash. The Daily Mash averaged 4 million visits per month from 1.7m unique users in 2019.

 

Digitalbox generates revenue from the sale of advertising in and around the content it publishes. The Company's optimisation for mobile enables it to achieve revenues per session significantly ahead of market norms for publishers on mobile.

 

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
 
 
ACSSEDFSSESSEIL
Date   Source Headline
3rd Feb 20217:00 amRNSDirectorate Change
3rd Dec 20207:00 amRNSTrading Update
13th Nov 202011:24 amRNSHolding(s) in Company
13th Nov 20207:00 amRNSHolding(s) in Company
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
21st Feb 202012:35 pmRNSHolding(s) in Company
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
13th Feb 201910:15 amRNSSchedule 1 - Polemos Plc
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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