20th May 2020 16:15
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 PR) | Tel: 020 3757 6880; [email protected] |
Robin Tozer |
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