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Digitalbox PLC - Result of AGM

RNS Number : 5288N
Digitalbox PLC
20 May 2020
 

20 May 2020

Digitalbox plc

("Digitalbox", "the Company" or "the Group")

 

Result of AGM

The Directors are pleased to announce that at the Company's Annual General Meeting on Wednesday 20 May 2020, all the resolutions, as set out in the Notice of Annual General Meeting dated 20 April 2020, were duly passed.

 

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

 

 

Enquiries:

Digitalbox

c/o Newgate Communications

James Carter, CEO

 


WH Ireland (Nomad)

Tel: 0117 945 3470

Mike Coe / Chris Savidge

 


Leander Capital (Broker)

Tel: 020 7195 1400

Alex Davies / Hugh Kingsmill Moore

 


Newgate Communications (Financial PR)

Tel: 020 3757 6880; [email protected]

Robin Tozer


 

 

 

 

 

 

 

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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Quick facts: Digitalbox

Price: 5.85

Market: AIM
Market Cap: £5.37 m
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