7digital Group PLC

Result of AGM

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 votes

% of votes cast*

No. of votes

% of votes cast*

No. of 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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