Last checked at 10 Jul 2019 15:35
10 July 2019
Digitalbox plc
("Digitalbox", "the Company" or "the Group")
Result of AGM
The Directors are pleased to announce that, at the Company's Annual General Meeting on Wednesday 10 July 2019, the shareholders of Digitalbox plc (AIM: DBOX) unanimously passed on a show of hands all the resolutions as set out in the Notice of Annual General Meeting dated 14 June 2019.
The proxy voting instructions received from shareholders prior to the meeting were also unanimously in favour of the resolutions.
Information on Digitalbox plc can be seen at: www.digitalbox.com
Enquiries:
Digitalbox | c/o Newgate Communications |
James Carter, CEO
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WH Ireland (Nomad) | Tel: 0117 945 3470 |
Mike Coe / Chris Savidge
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Leander Capital (Broker) | Tel: 020 7195 1400 |
Alex Davies / Hugh Kingsmill Moore
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Newgate Communications (Financial PR) | Tel: 020 3757 6880; digitalbox@newgatecomms.com |
Robin Tozer / Fiona Norman |