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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.
 
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ACSSEDFSSESSEIL
Date   Source Headline
7th Aug 20125:12 pmRNSHolding(s) in Company
18th Jul 20123:17 pmRNSDirectorate Change
17th Jul 20124:12 pmRNSHolding(s) in Company
29th Jun 20123:29 pmRNSResult of AGM
25th Jun 201210:27 amRNSResignation of Director
21st Jun 201212:39 pmRNSCompletion of Disposal of PLUS-SX
18th Jun 20121:15 pmRNSAcquisition
18th Jun 201211:53 amRNSResult of General Meeting
15th Jun 20125:36 pmRNSDirectorate Change
15th Jun 20125:29 pmRNSSummary re Announcements
15th Jun 20127:00 amRNSDisposal of PLUS Trading Solutions Ltd
14th Jun 20125:40 pmRNSNotice to remove Nominated Representative
14th Jun 201212:10 pmRNSUpdate on Proposed Sale of PLUS-SX
12th Jun 201212:10 pmRNSLetter to Shareholders and Director Representation
8th Jun 20127:00 amRNSCommentary on issues raised by Shareholders
7th Jun 20127:00 amRNSUpdate re PLUS Stock Exchange plc
6th Jun 20124:28 pmRNSAnnual report, AGM and AIM admission
6th Jun 20127:00 amRNSAnnual Financial Report
1st Jun 20127:00 amRNSStatement in Response to Press Release from GMB
31st May 20124:01 pmRNSPosting of Circular and Notice of General Meeting
18th May 20124:15 pmRNSProposed Sale of PLUS-SX
17th May 20129:38 amRNSStatement re Press Speculation
15th May 20123:51 pmRNSHolding(s) in Company
14th May 20127:00 amRNSClosure of Formal Sale Process
10th May 20122:33 pmRNSForm 8.3 - Plus Markets Group
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14th Feb 20129:55 amRNSAmendment to Rule 8.3
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13th Feb 201211:16 amRNSForm 8.3 - PLUS Markets Group Plc
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1st Feb 20127:00 amPRNAppointment of Nominated Adviser and Broker
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29th Dec 201112:52 pmPRNStatement re PLUS Derivatives Exchange Limited
2nd Dec 20113:41 pmPRNCorrection : Holding(s) in Company
21st Nov 201112:07 pmPRNHolding(s) in Company

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