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Share Name Share Symbol Market Type Share ISIN Share Description
Digitalbox Plc LSE:DBOX London Ordinary Share GB00BJK9H642 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 5.525 5.25 5.80 5.525 5.525 5.525 1,789,460 08:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Media 2.2 -0.5 -0.6 - 6

Digitalbox PLC Posting of Accounts and Notice of AGM

20/04/2021 7:00am

UK Regulatory (RNS & others)


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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.

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

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(END) Dow Jones Newswires

April 20, 2021 02:00 ET (06:00 GMT)

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