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
RAGUKURRAWUUUAA
(END) Dow Jones Newswires
December 29, 2021 05:34 ET (10:34 GMT)
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