REG - Digitalbox PLC - Result of AGM

DigitalboxAnnouncement

06/06/2024 11:30

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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 (http://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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