TIDM7DIG
RNS Number : 5006K
7digital Group PLC
21 December 2022
21 December 2022
7digital Group plc
("7digital" or "the Company")
Result of Annual General Meeting
7digital (AIM: 7DIG), the global leader in B2B end-to-end
digital music solutions, announces that at its Annual General
Meeting, held earlier today, all resolutions were duly passed.
Details of the proxy voting results, which should be read
alongside the Notice of AGM, are below:
Resolution Votes for Votes against Votes Total
withheld proxy votes
No. of % of votes No. of % of votes No. of
votes cast* votes cast* votes
------------ ----------- ---------- ----------- ---------- -------------
1 844,574,948 99.94 495,510 0.06 307,886 845,378,344
------------ ----------- ---------- ----------- ---------- -------------
2 841,796,769 99.61 3,279,802 0.39 301,773 845,378,344
------------ ----------- ---------- ----------- ---------- -------------
3 841,929,501 99.63 3,140,957 0.37 307,886 845,378,344
------------ ----------- ---------- ----------- ---------- -------------
4 844,530,278 99.94 540,180 0.06 307,886 845,378,344
------------ ----------- ---------- ----------- ---------- -------------
5 845,010,949 99.99 41,549 0.01 325,846 845,378,344
------------ ----------- ---------- ----------- ---------- -------------
6 845,004,836 99.99 71,735 0.01 301,773 845,378,344
------------ ----------- ---------- ----------- ---------- -------------
7 844,499,983 99.93 575,588 0.07 302,773 845,378,344
------------ ----------- ---------- ----------- ---------- -------------
8 844,238,423 99.90 832,035 0.10 307,886 845,378,344
------------ ----------- ---------- ----------- ---------- -------------
* Excludes withheld votes.
Notes:
There were no discretionary votes cast.
A vote "withheld" is not a vote in law and has not been counted
as a vote "for" or "against" a resolution.
The number of ordinary shares in issue at the date of this
announcement is 2,722,085,961, of which no ordinary shares are held
in treasury.
Resolution 8 was passed as a special resolution.
For further information please contact:
7digital Group plc
Paul Langworthy c/o +44 (0 ) 20
4 582 3500
Strand Hanson Limited (Nominated and Financial
Adviser)
+ 44 (0)20 7409
Richard Johnson, James Harris 3494
Arden Partners plc (Broker)
+44 (0)20 7614
Ruari McGirr 5900
Gracechurch Group (Financial PR)
Harry Chathli, Claire Norbury +44 (0)20 4582 3500
7digitalIR@gracechurchpr.com
About 7digital
7digital is the global leader in B2B end-to-end digital music
solutions, providing a scalable cloud-based platform that enables
companies and brands to connect to its global music catalogue and
rights management system to launch and manage unique and engaging
music experiences. Operating worldwide in over 80 markets and
integrated with more than 300,000 labels and publishers, 7digital's
platform automates the complex and time-consuming processes of
music management, making it easier to access and use music in
streaming services, social media, home fitness, gaming, retail and
more. With best-in-class infrastructure, deep industry expertise
and intelligence tools, 7digital empowers their clients to
innovate, grow and serve tomorrow's music consumer.
For more information, visit http://www.7digital.com/ .
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END
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(END) Dow Jones Newswires
December 21, 2022 06:56 ET (11:56 GMT)
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