TIDM7DIG

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     % of votes    No. of     % of votes       No. of 
                 votes        cast*       votes        cast*          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 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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December 29, 2021 05:34 ET (10:34 GMT)

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