7digital Group PLC Notice of AGM (8778U)
December 07 2021 - 10:55AM
UK Regulatory
TIDM7DIG
RNS Number : 8778U
7digital Group PLC
07 December 2021
7 December 2021
7digital Group plc
("7digital" or "the Company")
Notice of Annual General Meeting
7digital (AIM: 7DIG), the global leader in B2B end-to-end
digital music solutions, announces that the annual general meeting
(the "AGM") of the Company will be held at 10.00 a.m. GMT on 29
December 2021 at the Company's registered office at Labs Lower
Lock, Water Lane, London, England, NW1 8JZ as a closed meeting.
IMPORTANT INFORMATION ABOUT THE AGM
In light of the evolving COVID-19 situation and in the interest
of public health, the Board of Directors believes that it is in the
best interests of the Company and its shareholders that the AGM
will be run as a closed meeting and shareholders will not be able
to attend. The Company will make arrangements such that the legal
requirements to hold the AGM can be satisfied and that the minimum
necessary quorum of shareholders attend. The format of the AGM will
be purely functional - it will comprise only the formal votes
without any business update or Q&A.
Shareholders are therefore strongly encouraged to submit a proxy
vote online in advance of the AGM via www.signalshares.com . Given
the restrictions on attendance at the AGM, shareholders should
appoint the 'Chair of the AGM' as their proxy rather than a named
person who will not be permitted to attend the AGM or cast the
shareholder's vote.
The Notice of AGM has been posted to shareholders and made
available as an electronic communication via the Company's website
at: www.7digital.com/reports .
Enquiries
7digital c/o +44 20 7618 9100
Paul Langworthy
Arden Partners (Nominated Adviser
and Broker)
Richard Johnson +44 20 7614 5900
Luther Pendragon (Financial PR) +44 20 7618 9100
Harry Chathli, Claire Norbury 7digitalIR@luther.co.uk
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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END
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