Notice of AGM
Digitalbox plc has announced its Annual General Meeting (AGM) will be held on June 30, 2026, at 8:30 a.m. at SEC Newgate's offices. The company has posted its Notice of AGM and the Report and Financial Statements for 2025 to shareholders. These documents, detailing the company's financial performance and operations, are also available on the Digitalbox website.
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Digitalbox plc, the mobile-first digital media business, which owns leading websites Entertainment Daily, The Daily Mash, The Poke, The Tab and TV Guide, posted its Notice of Annual General Meeting (AGM) to shareholders on 1 June 2026 together with its Report and Financial Statements 2025 to those shareholders who requested a hard copy.
The Company's AGM will be held at the offices of SEC Newgate,14 Greville St, London EC1N 8SB on 30 June 2026 at 8:30 a.m.
Copies of all documents, including the Report and Financial Statements 2025, are available on the Company's website, www.digitalbox.com/investors.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.