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Pin to quick picksDigitalbox Regulatory News (DBOX)

Digitalbox Information

Share Price Information for Digitalbox (DBOX)

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Share Price: 3.80
Bid: 3.60
Ask: 4.00
Change: 0.00 (0.00%)
Spread: 0.40 (11.111%)
Open: 3.80
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Prev. Close: 3.80
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Result of AGM

10 Jul 2019 15:35

RNS Number : 1371F
Digitalbox PLC
10 July 2019
 

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

 

WH Ireland (Nomad)

Tel: 0117 945 3470

Mike Coe / Chris Savidge

 

Leander Capital (Broker)

Tel: 020 7195 1400

Alex Davies / Hugh Kingsmill Moore

 

Newgate Communications (Financial PR)

Tel: 020 3757 6880; digitalbox@newgatecomms.com

Robin Tozer / Fiona Norman

 

 

 

 

 

 

 

 

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
 
 
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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
27th Apr 20122:06 pmRNSForm 8.3 - Plus Markets Plc
24th Apr 20122:31 pmRNSForm 8.3 - Plus Markets Group
17th Apr 20123:29 pmRNSForm 8.3 - PLUS Markets Group PLC
17th Apr 201212:59 pmRNSUpdate on Formal Sale Process
16th Apr 20126:08 pmRNSForm 8.3 - Plus Markets Group PLC
5th Apr 20123:03 pmRNSForm 8.3 - PLUS Markets Group PLC
27th Mar 20124:32 pmRNSForm 8.3 -Plus Markets Group PLC
20th Feb 201211:54 amRNSForm 8.3 - PLUS Markets Group
17th Feb 201211:50 amRNSForm 8 (OPD) PLUS Markets Group Plc
17th Feb 201210:17 amRNSForm 8.3 - PLUS Markets Group
16th Feb 201212:37 pmRNSForm 8.3 - PLUS Markets Group PLC
16th Feb 201210:41 amRNSForm 8.3 - PLUS Markets Group plc
15th Feb 20124:14 pmRNSForm 8.3 - Plus Markets Group Plc
15th Feb 201210:16 amRNSForm 8.3 - Plus Markets Group Plc
14th Feb 20129:55 amRNSAmendment to Rule 8.3
13th Feb 20124:53 pmRNSForm 8.3 - PLUS Markets Group PLC
13th Feb 201211:16 amRNSForm 8.3 - PLUS Markets Group Plc
7th Feb 20123:42 pmRNSForm 8.3 - Plus Markets Group
7th Feb 201210:15 amRNSForm 8.3 - PLUS Markets Group PLC
3rd Feb 20122:43 pmRNSCommencement of formal sale process
1st Feb 20127:00 amPRNAppointment of Nominated Adviser and Broker
1st Feb 20127:00 amPRNAppointment of Nominated Adviser and Broker
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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