Result of AGM

Digitalbox PLC

06 June 2024

 

6 June 2024

Digitalbox plc

("Digitalbox" or the "Company")

Result of AGM 

Digitalbox plc, the mobile-first digital media business, which owns leading websites Entertainment Daily, The Daily Mash, The Poke, The Tab and TV Guide, announces that at the Company's Annual General Meeting on Wednesday 5 June 2024, resolutions 1-5, as set out in the Notice of Annual General Meeting dated 15 May 2024, were duly passed. The Board notes that resolution 6 did not pass.

The results of the proxy voting will be available on the Company's website in due course: www.digitalbox.com.

Enquiries:

Digitalbox	c/o SEC Newgate
James Carter, CEO
Panmure Gordon (Financial Adviser, Nominated Adviser & Joint Broker )	Tel: [phone]
James Sinclair-Ford
Rupert Dearden
Leander Capital Partners  (Joint Broker)	Tel:  [phone]
Alex Davies
SEC Newgate (Financial PR)	Tel: [phone]
Robin Tozer / Molly Gretton	[e-mail]

About Digitalbox plc

Based in the UK, Digitalbox is a 'pure-play' digital media business with the aim of profitable publishing at scale on mobile platforms.

Digitalbox operates the following trading brands, "Entertainment Daily", "The Daily Mash", "The Tab", "The Poke" and TV Guide". 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. The Poke expertly curates and editorialises the funniest content from around the web and social media. TV Guide serves as the definitive guide to what is on TV.

Digitalbox primarily 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.

 

END