Posting of Accounts and Notice of AGM
21/04/2022 07:00
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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 (http://www.digitalbox.com/investors)
.
END
Enquiries:
Digitalbox c/o SEC Newgate
James Carter, CEO
Panmure Gordon (Nominated Adviser, Financial Adviser & Joint Broker ) Tel: 020 7886 2500
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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