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Share Name Share Symbol Market Type Share ISIN Share Description
7digital Group Plc LSE:7DIG London Ordinary Share GB00BMH46555 ORD 0.01P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 1.35 1.30 1.40 1.35 1.35 1.35 6,244,583 07:33:47
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Media 9.3 -5.8 -0.5 - 37

7digital Group PLC Result of AGM

10/12/2020 1:38pm

UK Regulatory (RNS & others)


7digital (LSE:7DIG)
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RNS Number : 2599I

7digital Group PLC

10 December 2020

10 December 2020

7digital Group plc

("7digital" or "the Company")

Result of AGM

7digital (AIM: 7DIG), the global leader in B2B end-to-end digital music solutions, announces that at its Annual General Meeting ("AGM"), held earlier today, all resolutions were duly passed.

Details of the proxy voting results, which should be read alongside the Notice of AGM, are below:

 
 Resolution          Votes for               Votes against        Votes withheld   Total proxy 
                                                                                      votes 
                No. of      % of votes    No. of     % of votes       No. of 
                 votes         cast*       votes        cast*          votes 
             ------------  -----------  ----------  -----------  ---------------  ------------ 
     1        486,712,876     99.93       352,045       0.07          57,933       487,122,854 
             ------------  -----------  ----------  -----------  ---------------  ------------ 
     2        486,700,452     99.92       372,402       0.08          50,000       487,122,854 
             ------------  -----------  ----------  -----------  ---------------  ------------ 
     3        486,609,172     99.90       510,034       0.10          3,648        487,122,854 
             ------------  -----------  ----------  -----------  ---------------  ------------ 
     4        486,609,172     99.90       510,034       0.10          3,648        487,122,854 
             ------------  -----------  ----------  -----------  ---------------  ------------ 
     5        486,609,172     99.90       510,034       0.10          3,648        487,122,854 
             ------------  -----------  ----------  -----------  ---------------  ------------ 
     6        486,609,172     99.90       510,034       0.10          3,648        487,122,854 
             ------------  -----------  ----------  -----------  ---------------  ------------ 
     7        486,650,145     99.90       469,061       0.10          3,648        487,122,854 
             ------------  -----------  ----------  -----------  ---------------  ------------ 
     8        486,705,601     99.92       413,605       0.08          3,648        487,122,854 
             ------------  -----------  ----------  -----------  ---------------  ------------ 
     9        486,688,107     99.91       434,747       0.09            0          487,122,854 
             ------------  -----------  ----------  -----------  ---------------  ------------ 
     10       486,679,888     99.91       442,966       0.09            0          487,122,854 
             ------------  -----------  ----------  -----------  ---------------  ------------ 
     11       486,620,239     99.90       495,400       0.10          7,215        487,122,854 
             ------------  -----------  ----------  -----------  ---------------  ------------ 
     12       485,593,070     99.74      1,248,955      0.26         280,829       487,122,854 
             ------------  -----------  ----------  -----------  ---------------  ------------ 
 

* Excludes withheld votes

Notes:

There were no discretionary votes cast.

A vote "withheld" is not a vote in law and has not been counted as a vote "for" or "against" a resolution.

The number of ordinary shares in issue at the date of this announcement is 2,722,085,961, of which no ordinary shares are held in treasury.

Resolution 12 was passed as a special resolution.

Enquiries

 
 7digital                                         020 7099 7777 
 Paul Langworthy, CEO 
 
 Arden Partners (Nominated Adviser and Broker)    020 7614 5900 
 Richard Johnson, Benjamin Cryer 
 
 Luther Pendragon (Financial PR)                  020 7618 9100 
 Harry Chathli, Joe Quinlan 
 
 

About 7digital ( www.7digital.com/ )

7digital is the global leader in B2B end-to-end digital music solutions. The core of its business is the provision of robust and scalable technical infrastructure and extensive global music rights used to create music streaming and radio services for a diverse range of customers. These include consumer and social media brands, online fitness technologies, mobile carriers, broadcasters, automotive systems, record labels and retailers. 7digital also offers radio production and music curation services, editorial strategy and content management expertise.

7digital fosters industry growth and innovation by simplifying access to music for clients. From years of being the largest independent producer of programming for the BBC and powering services for partners like Triller, Soundtrack Your Brand, Global Eagle, GrandPad and Fender, 7digital is perfectly positioned to lead innovation at the intersection of digital music and next-generation radio services.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGUROORRBUUAAA

(END) Dow Jones Newswires

December 10, 2020 08:38 ET (13:38 GMT)

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