REG - Digitalbox PLC - Notice of AGM

DigitalboxAnnouncement

04/05/2023 07:00

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RNS Number : 2868Y  Digitalbox PLC  04 May 2023

4 May 2023

Digitalbox plc

("Digitalbox" or the "Company")

Notice of AGM

Digitalbox, the mobile-first digital media business which owns leading
websites Entertainment Daily, The Daily Mash, The Poke and The Tab, is pleased
to announce that it has posted its Notice of Annual General Meeting to its
shareholders yesterday together with hard copies of its Report and Financial
Statements 2022 to those shareholders who have requested a hard copy.

The Annual General Meeting will be held at Jubilee House, 92 Lincoln Road,
Peterborough, PE1 2SN on 31 May 2023 at 8:00 a.m.

Copies of all documents, including the Report and Financial Statements 2022,
are available on the Company's website, www.digitalbox.com/investors
(http://www.digitalbox.com/investors)  .

 

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Enquiries:

 Digitalbox                                                                  c/o SEC Newgate
 James Carter, CEO
 Panmure Gordon (Financial Adviser, Nominated Adviser & Joint Broker )       Tel: 020 7886 2500
 James Sinclair-Ford
 Rupert Dearden
 Leander Capital Partners  (Joint Broker)                                    Tel:  07786150915
  Alex Davies
 SEC Newgate (Financial PR)                                                  Tel: 07540 106 366
 Robin Tozer / Molly Gretton / Harry Handyside                               digitalbox@secnewgate.co.uk

 

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 trading brands of "Entertainment Daily", "The Daily
Mash", "The Tab", and "The Poke".

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.

Digitalbox primarily generates revenue from the sale of advertising in and
around the content it publishes. The Company's optimisation for mobile enables
it to achieve revenues per session significantly ahead of market norms for
publishers on mobile.

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