Digitalbox PlcLSE: DBOX

Result of General Meeting

· Issued by Digitalbox Plc

18 November 2024

Digitalbox plc

("Digitalbox" or the "Company" or the "Group")

Result of General Meeting

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 General Meeting on Friday 15 November the special resolution regarding the proposed Capital Reduction was approved by shareholders.

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

Enquiries:

Digitalbox

c/o SEC Newgate

James Carter, CEO

Panmure Liberum (Nominated Adviser & Joint Broker)

Tel: 020 7886 2500

James Sinclair-Ford

Rupert Dearden

Dougie McLeod

Rauf Munir

Leander Capital Partners (Joint Broker)

Tel:  07786150915

Alex Davies

SEC Newgate (Financial PR)

Tel: 07540 106 366

Robin Tozer / Molly Gretton

digitalbox@secnewgate.co.uk

About Digitalbox plc

Based in the UK, Digitalbox is a 'pure-play' digital media business with the aim of profitable publishing at scale on mobile platforms.

Digitalbox operates the following trading brands, "Entertainment Daily", "The Daily Mash", "The Tab", "The Poke" and TV Guide". Entertainment Daily produces and publishes online UK entertainment news covering TV, showbiz and celebrity news. The Daily Mash produces and publishes satirical news content. The Tab is the UK's biggest youth culture site fuelled by students. The Poke expertly curates and editorialises the funniest content from around the web and social media. TV Guide serves as the definitive guide to what is on TV.

Digitalbox primarily generates revenue from the sale of advertising in and around the content it publishes. The Group's optimisation for mobile enables it to achieve revenues per session significantly ahead of market norms for publishers on mobile.