7digital Group PLC Result of AGM (5006K)

TIDM7DIG

RNS Number : 5006K

7digital Group PLC

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        Total 
                                                                   withheld    proxy votes 
                No. of      % of votes    No. of     % of votes    No. of 
                 votes         cast*       votes        cast*       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 
                                                                     4 582 3500 
 
 Strand Hanson Limited (Nominated and Financial 
  Adviser) 
                                                                + 44 (0)20 7409 
 Richard Johnson, James Harris                                             3494 
 
 Arden Partners plc (Broker) 
                                                                 +44 (0)20 7614 
 Ruari McGirr                                                              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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December 21, 2022 06:56 ET (11:56 GMT)

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