Digitalbox PLC Posting of Accounts and Notice of AGM (9524V)
20 Abril 2021 - 01:00AM
UK Regulatory
TIDMDBOX
RNS Number : 9524V
Digitalbox PLC
20 April 2021
20(th) April 2021
Digitalbox plc
("Digitalbox" or the "Company")
Posting of Accounts and Notice of AGM
Digitalbox plc (AIM: DBOX), the mobile-first digital media
business, which owns Entertainment Daily, The Daily Mash and The
Tab, is pleased to announce that it has posted its Annual Report
and Accounts for the year ended 31 December 2020, together with the
Notice of Annual General Meeting, to its shareholders
yesterday.
The Annual General Meeting will be held at the Company's
registered office at 2-4 Henry Street, Bath, BA1 1JT on 14th May
2021 at 14.00. As a result of the Government's current guidance due
to COVID-19, shareholders are not permitted to attend the Annual
General Meeting and are instead urged to submit proxy votes. The
process for submitting proxy votes and questions is included in the
Notice of Annual General Meeting posted to shareholders.
Copies of all documents are available on the Company's website,
www.digitalbox.com/investors .
END
Enquiries:
Digitalbox c/o SEC Newgate
James Carter, CEO
Panmure Gordon Tel: 020 7886 2500
(Nominated Adviser, Financial Adviser
& Joint Broker )
Alina Vaskina / Sandy Clark (Corporate
Advisory)
Erik Anderson / Rupert Dearden (Corporate
Broking)
Alvarium Capital Partners (Joint Broker) Tel: 020 7195 1400
Alex Davies / Hugh Kingsmill Moore
SEC Newgate (Financial PR) Tel: 020 3757 6880
Robin Tozer / Isabelle Smurfit digitalbox@secnewgate.co.uk
About Digitalbox plc
Based in Bath, UK, Digitalbox is a 'pure-play' digital media
business with the aim of profitable publishing at scale on mobile
platforms.
Digitalbox operates three trading brands, "Entertainment Daily",
"The Tab" and "The Daily Mash". 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.
Digitalbox 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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