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DIGITALBOX PLC — AGM Information 2020
May 20, 2020
7599_agm-r_2020-05-20_f8bc9431-9057-45a5-bfbb-1e58cfe017c9.html
AGM Information
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National Storage Mechanism | Additional information
RNS Number : 5288N
Digitalbox PLC
20 May 2020
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 |
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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