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16 Jun 2025 07:00
16 June 2025
Digitalbox plc
("Digitalbox" or the "Company")
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Notice of AGM
Digitalbox plc, the mobile-first digital media business, which owns leading websites Entertainment Daily, The Daily Mash, The Poke, The Tab and TV Guide, posted its Notice of Annual General Meeting (AGM) to shareholders on 4 June 2025 together with its Report and Financial Statements 2024 to those shareholders who requested a hard copy.
The Company's AGM will be held at Jubilee House, 92 Lincoln Road, Peterborough, PE1 2SN on 30 June 2025 at 8:00 a.m.
Copies of all documents, including the Report and Financial Statements 2024, are available on the Company's website,聽www.digitalbox.com/investors.
Enquiries:
Digitalbox | c/o SEC Newgate |
James Carter, CEO | |
Panmure Liberum (Nominated Adviser & Joint Broker) | Tel: 020 7886 2500 |
James Sinclair-Ford | |
Rupert Dearden | |
Leander Capital Partners聽(Joint Broker) | Tel:聽07786150915 |
Alex Davies | |
SEC Newgate聽(Financial PR) | Tel: 07540 106 366 |
Robin Tozer / Molly Gretton | digitalbox@secnewgate.co.uk |
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About Digitalbox plc
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Digitalbox plc聽is a UK-based, pure-play digital media company focused on delivering profitable publishing at scale, specifically optimised for mobile platforms. The company operates a portfolio of high-performing, content-rich brands that engage audiences through entertainment, satire, and youth culture. Digitalbox owns and operates the following trading brands:
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路 Entertainment Daily聽- A leading source of UK entertainment news, covering television, showbiz, and celebrity stories.
路 The Daily Mash聽- A satirical news platform known for its humorous take on current events and cultural commentary.
路 The Tab聽- The UK's largest youth culture site, powered by student journalists and contributors from universities across the country.
路 The Poke聽- A curator of the internet's funniest content, offering a sharp and witty editorial lens on viral trends and social media.
路 TV Guide聽- A comprehensive digital destination for UK television listings, schedules, and viewing recommendations.
路 Emmerdale Insider聽- A niche brand dedicated to news, spoilers, and fan content related to the long-running British soap opera聽Emmerdale.
路 Royal Insider聽- A specialist outlet providing news, features, and insights into the British Royal Family.
路 Reality Shrine聽- A hub for fans of reality TV, covering shows, personalities, and behind-the-scenes gossip.
路 Walford News聽- A dedicated platform for fans of聽EastEnders, delivering the latest news, spoilers, and features from Albert Square.
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Digitalbox generates revenue primarily through digital advertising, leveraging its mobile-first strategy to deliver significantly higher revenue per session than industry averages. Its proprietary technology and editorial expertise enable it to scale content efficiently while maintaining strong audience engagement.
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Digitalbox (DBOX)
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