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  2. Share Prices
  3. Digitalbox Share Price
  4. Digitalbox Share Regulatory News
  5. Result of AGM

Pin to quick picksDigitalbox Regulatory News (DBOX)

Digitalbox Information

Share Price Information for Digitalbox (DBOX)

London Stock Exchange
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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
High: 3.80
Low: 3.80
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.
 
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3rd Nov 20107:00 amPRNAppointment of NOMAD and Corporate Broker
16th Sep 20107:00 amPRNHalf-yearly Report
25th Aug 20107:00 amPRNStatement re Strategic Review
16th Jul 20109:22 amPRNDirector Shareholding
18th Jun 20104:30 pmPRNAnnual Report and Accounts
21st May 201010:55 amPRNStatement re Strategic Review
26th Mar 20107:00 amPRNPreliminary Results
8th Feb 20107:00 amPRNStatement re Board changes
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7th Oct 200910:41 amPRNHolding(s) in Company
7th Oct 200910:28 amPRNHolding(s) in Company
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6th Oct 20099:34 amPRNStatement re significant shareholders
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26th Jun 200912:06 pmPRNAnnual Report and Accounts
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4th Jun 20096:09 pmPRNResult of AGM
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