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Result of AGM

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RNS Number : 1371F
Digitalbox PLC
10 July 2019
 

10 July 2019

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 10 July 2019, the shareholders of Digitalbox plc (AIM: DBOX) unanimously passed on a show of hands all the resolutions as set out in the Notice of Annual General Meeting dated 14 June 2019.

 

The proxy voting instructions received from shareholders prior to the meeting were also unanimously in favour of the resolutions.

 

 

Information on Digitalbox plc can be seen at: 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 / Fiona Norman


 

 

 

 

 

 

 

 


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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Price: 5.25

Market: AIM
Market Cap: £4.74 m
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