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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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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
123456789

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