21 April 2022
Digitalbox plc
("Digitalbox" or the "Company")
Posting of Accounts and Notice of AGM
Digitalbox plc (AIM: DBOX), the mobile-first digital media business, which owns Entertainment Daily, The Daily Mash and The Tab, is pleased to announce that it has posted its Annual Report and Accounts for the year ended 31 December 2021, together with the Notice of Annual General Meeting, to its shareholders yesterday.
The Annual General Meeting will be held at Jubilee House, 92 Lincoln Road, Peterborough, PE1 2SN on 16 May 2022 at 8:30 a.m.
As a result of the increasing COVID-19 infection rates, we kindly ask shareholders not to attend the Annual General Meeting if it can be avoided and are instead encouraged to submit any questions to shareholders@digitalbox.com before 2:00 p.m. on 10 May 2022. The Company will post responses on the Company's website, www.digitalbox.com/investors, as soon as practicable following the AGM.
If you are planning to attend the meeting in person please notify David Joseph, the Company Secretary, in advance, via shareholders@digitalbox.com and note that in the interests of safety you may be refused entry if the numbers in attendance becomes unsafe, in the opinion of the Company.
Copies of all documents are available on the Company's website, www.digitalbox.com/investors .
END
Enquiries:
| Digitalbox | c/o SEC Newgate |
| James Carter, CEO | |
| | |
| Panmure Gordon (Nominated Adviser, Financial Adviser & Joint Broker ) | Tel: 020 7886 2500 |
| Alina Vaskina / James Sinclair-Ford (Corporate Advisory) | |
| Rupert Dearden (Corporate Broking) | |
| | |
| Alvarium Capital Partners (Joint Broker) | Tel: 020 7195 1400 |
| Alex Davies / Hugh Kingsmill Moore | |
| | |
| SEC Newgate (Financial PR) | Tel: 07540 106 366 |
| Robin Tozer / Molly Gretton / Max Richardson | 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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