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ZOO DIGITAL GROUP PLC

AGM Information Sep 28, 2018

8039_dva_2018-09-28_548103fc-6921-43c8-bbd2-ffce8baeb7cf.html

AGM Information

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RNS Number : 3770C

7digital Group PLC

28 September 2018

28 September 2018

7digital Group plc

("7digital" or "the Company")

Result of AGM

7digital (AIM:7DIG), the global leader in B2B end-to-end digital music solutions, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held today were duly passed.

Following his decision not to stand for re-election, Paul McGowan resigned as a director of the Company with effect from the conclusion of the Annual General Meeting.

For further information please contact:

7digital 020 7099 7777
Simon Cole, Chief Executive
David Holmwood, Interim Chief Financial Officer

Holly Ashmore, PR Manager
Arden Partners (nominated adviser and broker) 020 7614 5900
Chris Hardie/Ruari McGirr/Benjamin Cryer - Corporate Finance

About 7digital

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 - including consumer brands, 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 such as MediaMarktSaturn, Onkyo and musical.ly. From years of being the largest independent producer of programming for the BBC and powering services for partners like Panasonic, TDC and Fender, 7digital is perfectly positioned to lead innovation at the intersection of digital music and next-generation radio services.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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