7digital Group PLC Notice of AGM and Investor Call (4894F)
November 16 2020 - 10:56AM
UK Regulatory
TIDM7DIG
RNS Number : 4894F
7digital Group PLC
16 November 2020
16 November 2020
7digital Group plc
("7digital" or "the Company")
Notice of AGM and Investor Call
7digital (AIM: 7DIG), the global leader in B2B end-to-end
digital music solutions, gives notice that the Annual General
Meeting ("AGM") of the Company will be held as a virtual meeting at
1.00 p.m. GMT on Thursday, 10 December 2020 and that it will be
hosting an online investor meeting at 2.00 p.m. GMT on the same
date.
Annual General Meeting
In light of the evolving COVID-19 situation and related public
health guidance and legislation (including restrictions on travel
and a prohibition on public gatherings), the Board of Directors
believes that it is in the best interests of the Company and its
shareholders that the AGM this year will be run as a closed meeting
and shareholders will not be able to attend. The Company will make
arrangements such that the legal requirements to hold the AGM can
be satisfied and that the minimum necessary quorum of shareholders
attend. The format of the AGM will be purely functional.
The Board is keen to ensure that shareholders are able to
exercise their right to vote notwithstanding the restriction on
attendance. Shareholders are therefore strongly encouraged to
submit a proxy vote online in advance of the AGM via
www.signalshares.com . Shareholders should appoint the 'Chair of
the AGM' as their proxy rather than a named person who will not be
permitted to attend the AGM or cast the shareholder's vote.
The Notice of AGM, along with the Annual Report and Accounts for
the year ended 31 December 2019, has been posted to shareholders
and made available as an electronic communication via the Company's
website at: www.7digital.com/reports .
Online Investor Meeting
The Company will host an online investor meeting, open to all
existing and potential shareholders, on Thursday, 10 December 2020
at 2.00 p.m. GMT. On the call, 7digital CEO Paul Langworthy will
provide an operational overview of the business as well as the
growth drivers for the Company, followed by a question and answer
session. Participants are requested to submit questions in advance
by Wednesday, 9 December 2020.
Interested parties can register to attend and submit their
questions using the following link:
https://docs.google.com/forms/d/15mmnMcTpsOX3_6KQwAjsDFpUvV5L2PUV3Wgz0seRVCI
Shortly following the conference call, a recording of the
meeting will be made available on the Company's website at:
www.7digital.com .
Enquiries
7digital 020 7099 7777
Paul Langworthy, CEO
Arden Partners (Nominated Adviser and Broker) 020 7614 5900
Richard Johnson, Benjamin Cryer
Luther Pendragon (Financial PR) 020 7618 9100
Harry Chathli, Joe Quinlan, Elliot Fradd
About 7digital ( www.7digital.com/ )
7digital is the global leader in B2B end-to-end digital music
solutions. The core of its business is the provision of robust and
scalable technical infrastructure and extensive global music rights
used to create music streaming and radio services for a diverse
range of customers. These include consumer and social media brands,
online fitness technologies, mobile carriers, broadcasters,
automotive systems, record labels and retailers. 7digital also
offers radio production and music curation services, editorial
strategy and content management expertise.
7digital fosters industry growth and innovation by simplifying
access to music for clients. From years of being the largest
independent producer of programming for the BBC and powering
services for partners like Triller, Soundtrack Your Brand, Global
Eagle, Grandpad and Fender, 7digital is perfectly positioned to
lead innovation at the intersection of digital music and
next-generation radio services.
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END
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