Posting of Accounts and Notice of AGM

RNS Number : 8181I

Digitalbox PLC

21 April 2022

 

21 April 2022

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 2021, together with the Notice of Annual General Meeting, to its shareholders yesterday.

The Annual General Meeting will be held at Jubilee House, 92 Lincoln Road, Peterborough, PE1 2SN on 16 May 2022 at 8:30 a.m.

As a result of the increasing COVID-19 infection rates, we kindly ask shareholders not to attend the Annual General Meeting if it can be avoided and are instead encouraged to submit any questions to [e-mail] before 2:00 p.m. on 10 May 2022. The Company will post responses on the Company's website, www.digitalbox.com/investors, as soon as practicable following the AGM.

If you are planning to attend the meeting in person please notify David Joseph, the Company Secretary, in advance, via [e-mail] and note that in the interests of safety you may be refused entry if the numbers in attendance becomes unsafe, in the opinion of the Company.

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 (Nominated Adviser, Financial Adviser & Joint Broker  )	Tel: [phone]
Alina Vaskina / James Sinclair-Ford (Corporate Advisory)
Rupert Dearden (Corporate Broking)
Alvarium Capital Partners (Joint Broker)	Tel: [phone]
Alex Davies / Hugh Kingsmill Moore
SEC Newgate (Financial PR)	Tel: [phone]
Robin Tozer / Molly Gretton / Max Richardson	[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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