ZOO DIGITAL GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 10, 2020

National Storage Mechanism | Additional information

RNS Number : 2599I

7digital Group PLC

10 December 2020

10 December 2020

7digital Group plc

("7digital" or "the Company")

Result of AGM

7digital (AIM: 7DIG), the global leader in B2B end-to-end digital music solutions, announces that at its Annual General Meeting ("AGM"), held earlier today, all resolutions were duly passed.

Details of the proxy voting results, which should be read alongside the Notice of AGM, are below:

Resolution	Votes for		Votes against		Votes withheld	Total proxy votes
	No. of votes	% of votes cast*	No. of votes	% of votes cast*	No. of votes
1	486,712,876	99.93	352,045	0.07	57,933	487,122,854
2	486,700,452	99.92	372,402	0.08	50,000	487,122,854
3	486,609,172	99.90	510,034	0.10	3,648	487,122,854
4	486,609,172	99.90	510,034	0.10	3,648	487,122,854
5	486,609,172	99.90	510,034	0.10	3,648	487,122,854
6	486,609,172	99.90	510,034	0.10	3,648	487,122,854
7	486,650,145	99.90	469,061	0.10	3,648	487,122,854
8	486,705,601	99.92	413,605	0.08	3,648	487,122,854
9	486,688,107	99.91	434,747	0.09	0	487,122,854
10	486,679,888	99.91	442,966	0.09	0	487,122,854
11	486,620,239	99.90	495,400	0.10	7,215	487,122,854
12	485,593,070	99.74	1,248,955	0.26	280,829	487,122,854

* Excludes withheld votes

Notes: 

There were no discretionary votes cast.

A vote "withheld" is not a vote in law and has not been counted as a vote "for" or "against" a resolution. 

The number of ordinary shares in issue at the date of this announcement is 2,722,085,961, of which no ordinary shares are held in treasury. 

Resolution 12 was passed as a special resolution.

Enquiries

7digital	020 7099 7777
Paul Langworthy, CEO
Arden Partners (Nominated Adviser and Broker)	020 7614 5900
Richard Johnson, Benjamin Cryer
Luther Pendragon (Financial PR)	020 7618 9100
Harry Chathli, Joe Quinlan

About 7digital (www.7digital.com/)

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. These include consumer and social media brands, online fitness technologies, 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. From years of being the largest independent producer of programming for the BBC and powering services for partners like Triller, Soundtrack Your Brand, Global Eagle, GrandPad and Fender, 7digital is perfectly positioned to lead innovation at the intersection of digital music and next-generation radio services.

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