Digitalbox PLC Result of General Meeting and Total Voting Rights (5213C)
October 19 2020 - 9:38AM
UK Regulatory
TIDMDBOX
RNS Number : 5213C
Digitalbox PLC
19 October 2020
19 October 2020
Digitalbox plc
("Digitalbox" or the "Company")
Result of General Meeting and Total Voting Rights
The Directors of Digitalbox plc (AIM: DBOX), the mobile-first
digital media business, which owns Entertainment Daily, The Daily
Mash and The Tab, are pleased to announce that, at the General
Meeting of the Company held earlier today, all resolutions were
duly passed, including those required to approve the Subscription
details of which were set out in a circular to shareholders dated 1
October 2020.
The Subscription of 24,489,795 new ordinary shares will raise
gross proceeds of GBP1.2 million for the Company. It is expected
that Admission of the Subscription Shares will become effective and
that dealings of the new ordinary shares will commence at 8.00 a.m.
on 20 October 2020.
Following Admission, the total number of ordinary shares in
issue and the total voting rights in the Company will be
115,860,421. This number may be used by shareholders as the
denominator for the calculations by which they will determine if
they are required to notify their interest in, or a change to their
interest in, the Company under the FCA's Disclosure Guidance and
Transparency Rules.
Words and expressions defined in the Circular published on 1
October 2020 shall have the same meaning in this announcement.
The results of the proxy voting will be available on the
Company's website in due course, www.digitalbox.com .
ENDS
Digitalbox c/o Newgate Communications
James Carter, CEO
WH Ireland (Nominated Adviser & Tel: 0117 945 3470
Joint Broker)
Mike Coe / Chris Savidge
Panmure Gordon (Financial Adviser Tel: 020 7886 2500
& Joint Broker )
Alina Vaskina / Sandy Clark (Corporate
Advisory)
Erik Anderson / Rupert Dearden
(Corporate Broking)
Alvarium Capital Partners (Joint Tel: 020 7195 1400
Broker)
Alex Davies / Hugh Kingsmill Moore
Newgate Communications Tel: 020 3757 6880
Robin Tozer / Isabelle Smurfit digitalbox@newgatecomms.com
(Financial PR)
This announcement includes inside information as defined in
Article 7 of the Market Abuse Regulation No. 596/2014 and is
disclosed in accordance with the Company's obligations under
Article 17 of those Regulations.
About Digitalbox plc
Based in Bath, UK, Digitalbox is a 'pure-play' digital media
business with the aim of profitable publishing at scale on mobile
platforms.
Digitalbox operates three trading brands, "Entertainment Daily",
"The Daily Mash" and "The Tab". Entertainment Daily produces and
publishes online UK entertainment news covering TV, showbiz and
celebrity news. The Daily Mash produces and publishes satirical
news content. The Tab is an online news website covering youth and
student culture for UK university students.
Digitalbox generates revenue from the sale of advertising in and
around the content it publishes. The Group's optimisation for
mobile enables it to achieve revenues per session significantly
ahead of market norms for publishers on mobile.
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END
MSCFFMFLUESSEDS
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October 19, 2020 10:38 ET (14:38 GMT)
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