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Pin to quick picksDigitalbox Regulatory News (DBOX)

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Result of AGM

14 May 2021 14:57

RNS Number : 7255Y
Digitalbox PLC
14 May 2021
 

14 May 2021

Digitalbox plc

("the Company")

 

Result of AGM

The Directors are pleased to announce that at the Company's Annual General Meeting on Friday 14 May 2021, all the resolutions, as set out in the Notice of Annual General Meeting dated 19 April 2021, were duly passed.

 

The results of the proxy voting will be available on the Company's website in due course: www.digitalbox.com

 

Enquiries:

Digitalbox

c/o SEC Newgate

James Carter, CEO

 

 

 

Panmure Gordon

(Nominated Adviser, Financial Adviser & Joint Broker)

Tel: 020 7886 2500

Alina Vaskina / Sandy Clark (Corporate Advisory)

 

Erik Anderson / Rupert Dearden (Corporate Broking)

 

 

 

Alvarium Capital Partners (Joint Broker)

Tel: 020 7195 1400

Alex Davies / Hugh Kingsmill Moore

 

 

 

SEC Newgate (Financial PR)

Tel: 020 3757 6880

Robin Tozer / Isabelle Smurfit

digitalbox@secnewgate.co.uk

 

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.

 

Digitalbox operates three trading brands, "Entertainment Daily", "The Tab" and "The Daily Mash". Entertainment Daily produces and publishes online UK entertainment news covering TV, showbiz and celebrity news. The Daily Mash produces and publishes satirical news content. The Tab is the UK's biggest youth culture site fuelled by students.

 

Digitalbox generates revenue from the sale of advertising in and around the content it publishes. The Group'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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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RAGKZGMKFDKGMZM
Date   Source Headline
14th Dec 20055:02 pmPRNHolding(s) in Company
14th Dec 20053:57 pmPRNDirector Dealings
13th Dec 200511:50 amPRNAppointment of Non-Executive Directors
7th Dec 200510:22 amPRNHolding(s) in Company
30th Nov 200512:43 pmPRNLaunch of the PLUS service
17th Oct 20057:30 amRNSDetails of trading service
13th Oct 20051:56 pmPRNHolding(s) in Company
10th Oct 20051:57 pmPRNHolding(s) in Company
4th Oct 20052:03 pmPRNHolding(s) in Company
4th Oct 20059:47 amPRNHolding(s) in Company
3rd Oct 20056:00 amPRNHolding(s) in Company
30th Sep 20053:38 pmPRNHolding(s) in Company
29th Sep 200511:40 amPRNResult of EGM
9th Sep 20058:58 amPRNHolding in Company
8th Sep 20052:09 pmPRNHolding(s) in Company
6th Sep 200511:03 amPRNDirectors Dealings
6th Sep 20056:57 amPRNInterim Results
1st Sep 20056:00 amPRNNew Standards for Investment Reporting Issued by APB
4th May 20058:21 amPRNProspectus Directive
26th Apr 200510:42 amPRNEnhanced Ofex Website
15th Apr 20056:04 amPRNResult of AGM
18th Mar 20054:16 pmPRNNotice of AGM
18th Mar 20054:15 pmPRNGrant of Options
11th Mar 20057:00 amPRNHolding(s) in Company
10th Mar 200510:16 amPRNHolding(s) in Company
8th Mar 20052:52 pmPRNDirector Shareholding
8th Mar 20057:00 amPRNFinal Results
3rd Mar 20057:00 amPRNComprehensive Rule Changes for Companies
21st Jan 20052:22 pmPRNDirectorate Change

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