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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
DBOX Live PriceLast checked at -

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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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Date   Source Headline
6th Jul 20074:30 pmPRNExercise of options
31st May 20077:00 amPRNTotal Voting Rights
25th May 20074:34 pmPRNDirector's Dealing
22nd May 20075:43 pmPRNDirector's dealing
22nd May 200710:11 amRNSAdmission to trading on PLUS
21st May 20078:48 amPRNDirectors Dealings
11th May 200711:14 amRNSTrading on PLUS
8th May 200712:44 pmPRNDirector's Dealing
2nd May 20079:51 amRNSTrading on PLUS
30th Apr 20077:00 amPRNRe Contract
20th Apr 200710:44 amRNSDirector/PDMR Shareholding
18th Apr 20077:00 amRNSTrading on PLUS
27th Mar 200712:07 pmPRNHolding in Company
23rd Mar 20079:44 amPRNFinal Results
20th Mar 20071:45 pmPRNHolding in Company
20th Mar 200712:48 pmPRNHolding in Company
23rd Jan 200711:00 amPRNHolding in Company
19th Jan 20072:45 pmPRNGrant of Options
18th Jan 20071:31 pmPRNUpdate to Total Voting Rights
12th Jan 200711:12 amPRNHoldings in Company
10th Jan 20072:33 pmPRNHolding in Company
10th Jan 20071:51 pmPRNBoard Appointments
9th Jan 20071:32 pmPRNHolding(s) in Company
8th Jan 200712:48 pmPRNExtraordinary General Meeting result
8th Jan 20078:10 amRNSPerachem Reverse Takeover
5th Jan 20075:10 pmPRNHolding in Company
5th Jan 20075:05 pmPRNHolding in Company
20th Dec 20064:11 pmPRNTotal Voting Rights
13th Dec 20065:23 pmPRNAmendment to Issue of Equity
13th Dec 20067:02 amRNSIssue of Equity
1st Dec 20065:44 pmPRNHolding(s) in Company
8th Nov 20069:37 amPRNHolding(s) in Company
6th Sep 20067:00 amPRNInterim Results
14th Jul 200612:52 pmPRNExercise of Options
12th Jul 200612:50 pmPRNHolding(s) in Company
30th Jun 20067:00 amPRNTrading Update
28th Jun 20067:00 amPRNStatement re: AIM Notice 18
26th Jun 200612:30 pmPRNHolding(s) in Company
13th Jun 20069:30 amRNSNew Members
25th May 200610:01 amPRNHolding(s) in Company
24th May 200610:56 amPRNHolding(s) in Company
11th May 20063:15 pmPRNIssue of Equity
8th May 200611:21 amRNSStudy shows PLUS beats SETSmm
20th Apr 20064:21 pmPRNResult of AGM and EGM
23rd Mar 200612:31 pmPRNNotice of EGM
13th Mar 20064:29 pmPRNDirector/PDMR Shareholding
8th Mar 20067:00 amPRNFinal Results
2nd Mar 200612:36 pmPRNHolding(s) in Company
9th Feb 20068:00 amPRNTrading Update
16th Dec 200512:55 pmPRNGrant of Options to Directors
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