TIDMDBOX

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   Tel: 020 3757 6880; digitalbox@newgatecomms.com 
  PR) 
 Robin Tozer

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END

RAGMZGZKKGZGGZM

(END) Dow Jones Newswires

May 20, 2020 11:15 ET (15:15 GMT)

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