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Pin to quick picksDigitalbox Regulatory News (DBOX)

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
14th Jul 201611:49 amRNSHolding(s) in Company
4th May 20161:21 pmRNSTotal Voting Rights
11th Apr 20166:16 pmRNSHolding(s) in Company
7th Apr 20164:49 pmRNSHolding(s) in Company
5th Apr 20162:08 pmRNSPlacing and Appointment of Joint Broker
5th Apr 201611:20 amRNSShare Price Movement
29th Feb 201611:44 amRNSResult of AGM and TVR
12th Feb 201612:40 pmRNSPlacing and Change of Registered Office
5th Feb 20161:32 pmRNSAudited Final Results and Notice of AGM
18th Jan 201610:05 amRNSBoard Changes
10th Dec 20153:53 pmRNSHolding(s) in Company
5th Nov 201511:40 amRNSHolding(s) in Company
28th Sep 20154:46 pmRNSHalf Yearly Report
3rd Sep 20153:41 pmRNSHolding(s) in Company
4th Aug 20151:41 pmRNSHolding(s) in Company
24th Jul 20154:59 pmRNSResult of AGM
21st Jul 20154:13 pmRNSHolding(s) in Company
15th Jul 201510:39 amRNSHolding(s) in Company
18th Jun 201511:05 amRNSAudited Results year ended 31 December 2014
3rd Jun 20155:25 pmRNSHolding(s) in Company
25th Sep 20144:12 pmRNSInterim Results for the six months to 30 June 2014
22nd Sep 20143:05 pmRNSHolding(s) in Company
27th Aug 20147:00 amRNSBoard Changes
23rd Jul 20145:37 pmRNSResult of Annual General Meeting
30th Jun 20142:11 pmRNSTotal Voting Rights
27th Jun 20141:33 pmRNSAnnual Report and Notice of AGM
9th Jun 20144:59 pmRNSPlacing Update
4th Jun 20145:55 pmRNSPlacing to raise £650,000 and TVR
3rd Jan 201411:55 amRNSHolding(s) in Company
20th Nov 20137:00 amRNSAppointment of Nominated Adviser and Broker
25th Sep 20137:00 amRNSInterim Results
17th Jul 20137:00 amRNSGrant of Options
10th Jul 20131:03 pmRNSDirectorate Change
7th Jun 20134:30 pmRNSResult of AGM
29th May 20134:09 pmRNSInvesting Policy Update
8th May 20133:16 pmRNSNotice of AGM
2nd May 201312:23 pmRNSFinal Results
4th Apr 20136:25 pmRNSChange of Registered Office
3rd Apr 20137:00 amRNSDirectorate Change
1st Mar 20133:31 pmRNSIssue of Options
28th Jan 201310:45 amRNSRe: Disposal of PLUS Derivatives Exchange Limited
28th Nov 20121:38 pmRNSChange of Name
21st Nov 20122:37 pmRNSResult of General Meeting
12th Nov 20124:35 pmRNSHolding(s) in Company
29th Oct 20127:00 amRNSChange of Name of Nominated Adviser and Broker
16th Oct 20122:03 pmRNSProposed Investing Policy and Notice of GM
28th Sep 20129:00 amRNSInterim Results
19th Sep 20127:00 amRNSDisposal of PLUS Derivatives Exchange Limited
10th Aug 20124:00 pmRNSHolding(s) in Company
10th Aug 20124:00 pmRNSHolding(s) in Company

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