Notice of AGM

Digitalbox PLC

01 June 2026

 

1 June 2026

Digitalbox plc

("Digitalbox" or the "Company")

Notice of AGM

Digitalbox plc, the mobile-first digital media business, which owns leading websites Entertainment Daily, The Daily Mash, The Poke, The Tab and TV Guide, posted its Notice of Annual General Meeting (AGM) to shareholders on 1 June 2026 together with its Report and Financial Statements 2025 to those shareholders who requested a hard copy.

The Company's AGM will be held at the offices of SEC Newgate,14 Greville St, London EC1N 8SB on 30 June 2026 at 8:30 a.m.

Copies of all documents, including the Report and Financial Statements 2025, are available on the Company's website, www.digitalbox.com/investors.

Enquiries:

Digitalbox	c/o SEC Newgate
James Carter, CEO
Panmure Liberum (Financial Adviser, Nominated Adviser & Joint Broker)	Tel: [phone]
James Sinclair-Ford / Izzy Anderson
Rupert Dearden
Leander Capital Partners (Joint Broker)	Tel:  [phone]
Alex Davies
SEC Newgate (Financial PR)	Tel: [phone]
Robin Tozer	[e-mail]

About Digitalbox plc

Digitalbox plc is a UK-based, pure-play digital media company focused on delivering profitable publishing at scale, specifically optimised for mobile platforms. The company operates a portfolio of high-performing, content-rich brands that engage audiences through entertainment, satire, and youth culture. Digitalbox owns and operates the following trading brands:

●	Entertainment Daily - A leading source of UK entertainment news, covering television, showbiz, and celebrity stories
●	The Daily Mash - A satirical news platform known for its humorous take on current events and cultural commentary
●	The Tab - The UK's largest youth culture site, powered by student journalists and contributors from universities across the country
●	The Poke - A curator of the internet's funniest content, offering a sharp and witty editorial lens on viral trends and social media
●	TV Guide - A comprehensive digital destination for UK television listings, schedules, and viewing recommendations
●	Emmerdale Insider - A niche brand dedicated to news, spoilers, and fan content related to the long-running British soap opera Emmerdale
●	Royal Insider - A specialist outlet providing news, features, and insights into the British Royal Family
●	Reality Shrine - A hub for fans of reality TV, covering shows, personalities, and behind-the-scenes gossip
●	EastEnders Insider - A dedicated platform for fans of EastEnders, delivering the latest news, spoilers, and features from Albert Square
●	Coronation Street Insider - Again, a dedicated platform for fans of this show delivering the latest news, spoilers, and features from the cobbled streets of Manchester

Digitalbox generates revenue primarily through digital advertising, leveraging its mobile-first strategy to deliver significantly higher revenue per session than industry averages. Its proprietary technology and editorial expertise enable it to scale content efficiently while maintaining strong audience engagement.

 

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