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Result of AGM

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Digitalbox plc announced that all resolutions were passed at its Annual General Meeting held on June 30, 2026. The company, which owns digital media brands such as Entertainment Daily, The Daily Mash, and The Tab, will make the proxy voting results available on its website in due course. This positive outcome suggests continued shareholder confidence in the company's management and strategy.

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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, announces that at the Company's Annual General Meeting today, all resolutions passed.

The results of the proxy voting will be available on the Company's website in due course: www.digitalbox.com.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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