Result of AGM
Updated : 15:37
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; digitalbox@newgatecomms.com |
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 rns@lseg.com or visit www.rns.com.