Withdrawal of Requisition Notice
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Digitalbox plc (AIM: DBOX), the mobile-first digital media business, which owns leading websites Entertainment Daily, The Daily Mash, The Poke, The Tab, TV Guide, and Emmerdale Insider announces that, further to the Company's announcement on 9 October 2024, 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in the Company holding, in aggregate, 22,589,795 ordinary shares representing c.19.5% of issued share capital, has withdrawn its letter dated 8 October 2024 which requested that that, at a general meeting, shareholders of the Company consider and vote on an ordinary resolution to appoint Graham Bryce as a director of the Company.
Graham Bryce was appointed to the Company board as a non-independent Non-Executive Director of the Company on November 6th 2024.
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