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7digital Group PLC (7DIG)

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Wednesday 29 December, 2021

7digital Group PLC

Result of AGM

RNS Number : 9474W
7digital Group PLC
29 December 2021
 

29 December 2021

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 votes

% of votes cast*

No. of votes

% of votes cast*

No. of votes


1

66,232,551

97.11

1,967,921

2.89

600,434

68,800,906

2

62,249,435

91.60

5,708,730

8.40

842,741

68,800,906

3

62,816,394

92.13

5,368,064

7.87

616,448

68,800,906

4

62,816,394

92.13

5,368,064

7.87

616,448

68,800,906

5

62,816,394

92.13

5,368,064

7.87

616,448

68,800,906

6

62,816,394

92.13

5,368,064

7.87

616,448

68,800,906

7

66,151,712

97.09

1,985,917

2.91

663,277

68,800,906

8

64,961,305

95.10

3,346,581

4.90

493,020

68,800,906

9

60,944,546

89.29

7,310,259

10.71

546,101

68,800,906

10

61,024,546

89.41

7,230,259

10.59

546,101

68,800,906

Notes:

* Excludes withheld votes.

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 10 was passed as a special resolution.

 

 

Enquiries

 

7digital                                   c/o +44 20 7618 9100

Paul Langworthy 

 

Arden Partners (Nominated Adviser and Broker)  +44 20 7614 5900

Richard Johnson

 

Luther Pendragon (Financial PR)   +44 20 7618 9100

Harry Chathli, Claire Norbury  [email protected]  

 

 

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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