21 December 2022
7digital Group plc
("7digital" or "the Company")
Result of Annual General Meeting
7digital (AIM: 7DIG), the global leader in B2B end-to-end digital music solutions, announces that at its Annual General Meeting, 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 |
844,574,948 |
99.94 |
495,510 |
0.06 |
307,886 |
845,378,344 |
| 2 |
841,796,769 |
99.61 |
3,279,802 |
0.39 |
301,773 |
845,378,344 |
| 3 |
841,929,501 |
99.63 |
3,140,957 |
0.37 |
307,886 |
845,378,344 |
| 4 |
844,530,278 |
99.94 |
540,180 |
0.06 |
307,886 |
845,378,344 |
| 5 |
845,010,949 |
99.99 |
41,549 |
0.01 |
325,846 |
845,378,344 |
| 6 |
845,004,836 |
99.99 |
71,735 |
0.01 |
301,773 |
845,378,344 |
| 7 |
844,499,983 |
99.93 |
575,588 |
0.07 |
302,773 |
845,378,344 |
| 8 |
844,238,423 |
99.90 |
832,035 |
0.10 |
307,886 |
845,378,344 |
* 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 8 was passed as a special resolution.
For further information please contact:
| 7digital Group plc |
|
| Paul Langworthy |
c/o +44 (0)20 4582 3500 |
| |
|
| Strand Hanson Limited (Nominated and Financial Adviser) |
|
| Richard Johnson, James Harris |
+44 (0)20 7409 3494 |
| |
|
| Arden Partners plc (Broker) |
|
| Ruari McGirr |
+44 (0)20 7614 5900 |
| |
|
| Gracechurch Group (Financial PR) |
|
| Harry Chathli, Claire Norbury |
+44 (0)20 4582 3500 |
| |
7digitalIR@gracechurchpr.com |
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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