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Share Price Information for Digitalbox (DBOX)

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Result of AGM

31 May 2023 08:31

RNS Number : 1550B
Digitalbox PLC
31 May 2023
 

31 May 2023

Digitalbox plc

("Digitalbox" or the "Company")

 

Result of AGM

 

Digitalbox, the mobile-first digital media business which owns leading websites Entertainment Daily, The Daily Mash, The Poke and The Tab, is pleased to announce that at the Company's Annual General Meeting on Wednesday 31 May 2023, all the resolutions, as set out in the Notice of Annual General Meeting dated 4 May 2023, were duly passed.

The results of the proxy voting will be available on the Company's website in due course: www.digitalbox.com.

END

Enquiries:

 

Digitalbox

c/o SEC Newgate

James Carter, CEO

Panmure Gordon (Financial Adviser, Nominated Adviser & Joint Broker )

Tel: 020 7886 2500

James Sinclair-Ford

Rupert Dearden

Leander Capital Partners  (Joint Broker)

Tel:  07786150915

 Alex Davies

SEC Newgate (Financial PR)

Tel: 07540 106 366

Robin Tozer / Molly Gretton / Harry Handyside

digitalbox@secnewgate.co.uk

 

About Digitalbox plc

Based in the UK, Digitalbox is a 'pure-play' digital media business with the aim of profitable publishing at scale on mobile platforms.

Digitalbox operates the trading brands of "Entertainment Daily", "The Daily Mash", "The Tab", and "The Poke". 

Entertainment Daily produces and publishes online UK entertainment news covering TV, showbiz and celebrity news. The Daily Mash produces and publishes satirical news content. The Tab is the UK's biggest youth culture site fuelled by students.  The Poke expertly curates and editorialises the funniest content from around the web and social media.

Digitalbox primarily generates revenue from the sale of advertising in and around the content it publishes. The Company's optimisation for mobile enables it to achieve revenues per session significantly ahead of market norms for publishers on mobile.

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RAGFZGFKNMGGFZG
Date   Source Headline
27th Jun 20189:17 amRNSFinal Results and Notice of AGM
11th Jun 201811:23 amRNSHolding(s) in Company
6th Jun 20189:11 amRNSHolding(s) in Company
4th Jun 20181:14 pmRNSReplacement Further Share Issue under Open Offer
4th Jun 201811:31 amRNSFurther Share issue under Open Offer and TVR
1st Jun 20187:00 amRNSResult of Open Offer and Total Voting Rights
24th May 20182:46 pmRNSHolding(s) in Company
23rd May 201812:47 pmRNSDirector's Dealing
18th May 20183:36 pmRNSBoard Changes
18th May 20183:24 pmRNSResult of General Meeting and Placing
15th May 20189:07 amRNSBoard Change
11th May 20182:50 pmRNSAdjournment of General Meeting
8th May 201810:56 amRNSHolding(s) in Company
1st May 201810:48 amRNSHolding(s) in Company
27th Apr 20182:20 pmRNSHolding(s) in Company
27th Apr 201811:19 amRNSHolding(s) in Company
27th Apr 20189:44 amRNSHolding(s) in Company
19th Apr 20182:43 pmRNSPosting of Open Offer Circular
18th Apr 20185:13 pmRNSPosting of Open Offer Circular
13th Apr 20183:54 pmRNSHolding(s) in Company
3rd Apr 20184:56 pmRNSTotal Voting Rights
29th Mar 20184:48 pmRNSWithdrawal of Resolutions at General Meeting
27th Mar 20185:32 pmRNSHolding(s) in Company
19th Mar 20187:00 amRNSFurther information in relation to Notice of GM
16th Mar 20184:55 pmRNSHolding(s) in Company
16th Mar 20181:46 pmRNSHolding(s) in Company
14th Mar 20184:36 pmRNSNotice of GM
9th Mar 20187:30 amRNSRestoration - Polemos Plc
9th Mar 20187:00 amRNSClarification of intended retail offer
8th Mar 20184:29 pmRNSTrading restored, Reverse terminated, Placings
31st Jan 201810:37 amRNSFunding
22nd Sep 20173:41 pmRNSHalf-year Report
8th Sep 20177:30 amRNSPotential Acquisition and Suspension of trading
8th Sep 20177:30 amRNSSuspension - Polemos Plc
18th Jul 20172:08 pmRNSDirector's Dealing
18th Jul 201712:07 pmRNSPlacing
3rd Jul 201711:40 amRNSResult of AGM
21st Jun 20177:00 amRNSAmendment to proposed Oyster Oil & Gas investment
8th Jun 20173:38 pmRNSFinal Results
8th Jun 20173:30 pmRNSHolding(s) in Company
1st Jun 20171:02 pmRNSIntended Investment
18th May 20179:42 amRNSHolding(s) in Company
16th Mar 20175:26 pmRNSHolding(s) in Company
15th Feb 20173:12 pmRNSIssue of Options
15th Feb 20177:00 amRNSPlacing and Board Appointments
21st Nov 20163:00 pmRNSBoard Announcement
28th Sep 201611:45 amRNSHalf-year Report
1st Sep 20162:37 pmRNSHolding(s) in Company
11th Aug 20163:25 pmRNSHolding(s) in Company
11th Aug 20161:53 pmRNSHolding(s) in Company

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