TIDM7DIG
RNS Number : 2599I
7digital Group PLC
10 December 2020
10 December 2020
7digital Group plc
("7digital" or "the Company")
Result of AGM
7digital (AIM: 7DIG), the global leader in B2B end-to-end
digital music solutions, announces that at its Annual General
Meeting ("AGM"), 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 withheld Total proxy
votes
No. of % of votes No. of % of votes No. of
votes cast* votes cast* votes
------------ ----------- ---------- ----------- --------------- ------------
1 486,712,876 99.93 352,045 0.07 57,933 487,122,854
------------ ----------- ---------- ----------- --------------- ------------
2 486,700,452 99.92 372,402 0.08 50,000 487,122,854
------------ ----------- ---------- ----------- --------------- ------------
3 486,609,172 99.90 510,034 0.10 3,648 487,122,854
------------ ----------- ---------- ----------- --------------- ------------
4 486,609,172 99.90 510,034 0.10 3,648 487,122,854
------------ ----------- ---------- ----------- --------------- ------------
5 486,609,172 99.90 510,034 0.10 3,648 487,122,854
------------ ----------- ---------- ----------- --------------- ------------
6 486,609,172 99.90 510,034 0.10 3,648 487,122,854
------------ ----------- ---------- ----------- --------------- ------------
7 486,650,145 99.90 469,061 0.10 3,648 487,122,854
------------ ----------- ---------- ----------- --------------- ------------
8 486,705,601 99.92 413,605 0.08 3,648 487,122,854
------------ ----------- ---------- ----------- --------------- ------------
9 486,688,107 99.91 434,747 0.09 0 487,122,854
------------ ----------- ---------- ----------- --------------- ------------
10 486,679,888 99.91 442,966 0.09 0 487,122,854
------------ ----------- ---------- ----------- --------------- ------------
11 486,620,239 99.90 495,400 0.10 7,215 487,122,854
------------ ----------- ---------- ----------- --------------- ------------
12 485,593,070 99.74 1,248,955 0.26 280,829 487,122,854
------------ ----------- ---------- ----------- --------------- ------------
* 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 12 was passed as a special resolution.
Enquiries
7digital 020 7099 7777
Paul Langworthy, CEO
Arden Partners (Nominated Adviser and Broker) 020 7614 5900
Richard Johnson, Benjamin Cryer
Luther Pendragon (Financial PR) 020 7618 9100
Harry Chathli, Joe Quinlan
About 7digital ( www.7digital.com/ )
7digital is the global leader in B2B end-to-end digital music
solutions. The core of its business is the provision of robust and
scalable technical infrastructure and extensive global music rights
used to create music streaming and radio services for a diverse
range of customers. These include consumer and social media brands,
online fitness technologies, mobile carriers, broadcasters,
automotive systems, record labels and retailers. 7digital also
offers radio production and music curation services, editorial
strategy and content management expertise.
7digital fosters industry growth and innovation by simplifying
access to music for clients. From years of being the largest
independent producer of programming for the BBC and powering
services for partners like Triller, Soundtrack Your Brand, Global
Eagle, GrandPad and Fender, 7digital is perfectly positioned to
lead innovation at the intersection of digital music and
next-generation radio services.
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END
RAGUROORRBUUAAA
(END) Dow Jones Newswires
December 10, 2020 08:38 ET (13:38 GMT)
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