REG - Digitalbox PLC - Notice of AGM

DigitalboxAnnouncement

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RNS Number : 2917G  Digitalbox PLC  01 June 2026

1 June 2026

Digitalbox plc

("Digitalbox" or the "Company")

 

Notice 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,
posted its Notice of Annual General Meeting (AGM) to shareholders on 1 June
2026 together with its Report and Financial Statements 2025 to those
shareholders who requested a hard copy.

The Company's AGM will be held at the offices of SEC Newgate,14 Greville St,
London EC1N 8SB on 30 June 2026 at 8:30 a.m.

Copies of all documents, including the Report and Financial Statements 2025,
are available on the Company's website, www.digitalbox.com/investors
(http://www.digitalbox.com/investors) .

Enquiries:

 Digitalbox                                                  c/o SEC Newgate
 James Carter, CEO

 Panmure Liberum                                             Tel: 020 7886 2500

 (Financial Adviser, Nominated Adviser & Joint Broker)
 James Sinclair-Ford / Izzy Anderson
 Rupert Dearden

 Leander Capital Partners (Joint Broker)                     Tel:  07786150915
 Alex Davies

 SEC Newgate (Financial PR)                                  Tel: 07540 106 366
 Robin Tozer                                                 digitalbox@secnewgate.co.uk

 

About Digitalbox plc

Digitalbox plc is a UK-based, pure-play digital media company focused on
delivering profitable publishing at scale, specifically optimised for mobile
platforms. The company operates a portfolio of high-performing, content-rich
brands that engage audiences through entertainment, satire, and youth culture.
Digitalbox owns and operates the following trading brands:

 ●    Entertainment Daily - A leading source of UK entertainment news, covering
      television, showbiz, and celebrity stories
 ●    The Daily Mash - A satirical news platform known for its humorous take on
      current events and cultural commentary
 ●    The Tab - The UK's largest youth culture site, powered by student journalists
      and contributors from universities across the country
 ●    The Poke - A curator of the internet's funniest content, offering a sharp and
      witty editorial lens on viral trends and social media
 ●    TV Guide - A comprehensive digital destination for UK television listings,
      schedules, and viewing recommendations
 ●    Emmerdale Insider - A niche brand dedicated to news, spoilers, and fan
      content related to the long-running British soap opera Emmerdale
 ●    Royal Insider - A specialist outlet providing news, features, and insights
      into the British Royal Family
 ●    Reality Shrine - A hub for fans of reality TV, covering shows, personalities,
      and behind-the-scenes gossip
 ●    EastEnders Insider - A dedicated platform for fans of EastEnders, delivering
      the latest news, spoilers, and features from Albert Square
 ●    Coronation Street Insider - Again, a dedicated platform for fans of this
      show delivering the latest news, spoilers, and features from the cobbled
      streets of Manchester

 

Digitalbox generates revenue primarily through digital advertising, leveraging
its mobile-first strategy to deliver significantly higher revenue per session
than industry averages. Its proprietary technology and editorial expertise
enable it to scale content efficiently while maintaining strong audience
engagement.

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