Digitalbox PLC Result of AGM
June 06 2024 - 6:25AM
RNS Regulatory News
RNS Number : 4411R
Digitalbox PLC
06 June 2024
6 June 2024
Digitalbox
plc
("Digitalbox" or the "Company")
Result 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, announces that at the Company's Annual General Meeting on
Wednesday 5 June 2024, resolutions 1-5, as set out in the Notice of
Annual General Meeting dated 15 May 2024, were duly passed. The
Board notes that resolution 6 did not pass.
The results of the proxy voting will
be available on the Company's website in due
course: www.digitalbox.com.
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
|
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 following
trading brands, "Entertainment Daily", "The Daily Mash", "The Tab",
"The Poke" and TV Guide". 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. TV Guide serves as the definitive guide to what
is on TV.
Digitalbox primarily generates
revenue from the sale of advertising in and around the content it
publishes. The Group's optimisation for mobile enables it to
achieve revenues per session significantly ahead of market norms
for publishers on mobile.
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END
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