Digitalbox PLC Posting of Accounts and Notice of AGM (9524V)

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 .

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Enquiries:

 
 Digitalbox                                  c/o SEC Newgate 
 James Carter, CEO 
 
 Panmure Gordon                              Tel: [phone] 
  (Nominated Adviser, Financial Adviser 
  & Joint Broker ) 
 Alina Vaskina / Sandy Clark (Corporate 
  Advisory) 
 Erik Anderson / Rupert Dearden (Corporate 
  Broking) 
 
 Alvarium Capital Partners (Joint Broker)    Tel: [phone] 
 Alex Davies / Hugh Kingsmill Moore 
 
 SEC Newgate (Financial PR)                  Tel: [phone] 
 Robin Tozer / Isabelle Smurfit              [e-mail] 
 

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) Dow Jones Newswires

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