Receipt of Requisition Letter
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The Board of Digitalbox announces that it has received a letter dated 8 October 2024 from Northern Trust Global Services Plc on behalf of Downing Strategic Micro-Cap Investment Trust Plc, shareholders in the Company holding, in aggregate, 22,589,795 ordinary shares representing c.19.5% of issued share capital, requesting the Board convene a general meeting pursuant to section 303(1) of the Companies Act 2006.
The letter requests that, at a general meeting, shareholders of the Company consider and vote on an ordinary resolution to appoint Graham Bryce as a director with immediate effect.
The Company is taking advice as to the validity of the requisition letter and a further announcement will be made in due course.
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