DIGITALBOX PLC

Post-Annual General Meeting Information • May 14, 2021

National Storage Mechanism | Additional information

RNS Number : 7255Y

Digitalbox PLC

14 May 2021

14 May 2021

Digitalbox plc

("the Company")

Result of AGM

The Directors are pleased to announce that at the Company's Annual General Meeting on Friday 14 May 2021, all the resolutions, as set out in the Notice of Annual General Meeting dated 19 April 2021, 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 SEC Newgate
James Carter, CEO
Panmure Gordon (Nominated Adviser, Financial Adviser & Joint Broker)	Tel: 020 7886 2500
Alina Vaskina / Sandy Clark (Corporate Advisory)
Erik Anderson / Rupert Dearden (Corporate Broking)
Alvarium Capital Partners (Joint Broker)	Tel: 020 7195 1400
Alex Davies / Hugh Kingsmill Moore
SEC Newgate (Financial PR)	Tel: 020 3757 6880
Robin Tozer / Isabelle Smurfit	digitalbox@secnewgate.co.uk

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 Tab" and "The Daily Mash". 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 the UK's biggest youth culture site fuelled by 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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