Digitalbox PLC Posting of Accounts and Notice of AGM (8181I)
21 April 2022 - 4:01PM
UK Regulatory
TIDMDBOX
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 shareholders@digitalbox.com 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
shareholders@digitalbox.com 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 .
END
Enquiries:
Digitalbox c/o SEC Newgate
James Carter, CEO
Panmure Gordon (Nominated Adviser, Financial Tel: 020 7886 2500
Adviser & Joint Broker )
Alina Vaskina / James Sinclair-Ford (Corporate
Advisory)
Rupert Dearden (Corporate Broking)
Alvarium Capital Partners (Joint Broker) Tel: 020 7195 1400
Alex Davies / Hugh Kingsmill Moore
SEC Newgate (Financial PR) Tel: 07540 106 366
Robin Tozer / Molly Gretton / Max Richardson 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.
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END
MSCURUWRUKUSUAR
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