Proposed Capital Reduction & Notice of GM
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Digitalbox plc, the mobile-first digital media business, announces that it has posted a circular (the "Circular") to shareholders, incorporating a notice of a general meeting (the "General Meeting"), regarding a proposed Capital Reduction. The Circular will shortly be made available on the Company's website and contains further details about the proposed Capital Reduction and General Meeting.
On 2 October 2024, the Company announced that it intended to reduce its share premium account to put the Company in a position where it would have positive distributable reserves ("Capital Reduction"). The Capital Reduction requires the approval of shareholders through the passing of a special resolution at the General Meeting and confirmation by the Court.
The General Meeting that will be held at Jubilee House, 92 Lincoln Road, Peterborough, PE1 2SN on 15 November 2024 at 8.00 a.m., to consider the resolution regarding the proposed Capital Reduction that will be put to shareholders to approve.
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