Investors Information


Digitalbox - Investors
Digitalbox - Investors

STRATEGIC REVIEW

ACCESS TO THIS AREA OF THE WEBSITE MAY BE RESTRICTED UNDER SECURITIES LAWS OR REGULATIONS IN CERTAIN JURISDICTIONS. THIS NOTICE REQUIRES YOU TO CONFIRM CERTAIN MATTERS (INCLUDING THAT YOU ARE NOT RESIDENT IN SUCH A JURISDICTION), BEFORE YOU MAY OBTAIN ACCESS TO THE INFORMATION ON THIS AREA OF THE WEBSITE. THESE MATERIALS ARE NOT DIRECTED AT OR TO BE ACCESSED BY PERSONS RESIDENT IN ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION OR WOULD RESULT IN A REQUIREMENT TO COMPLY WITH ANY CONSENT OR OTHER FORMALITY WHICH DIGITALBOX PLC REGARDS AS UNDULY ONEROUS.

As announced by Digitalbox plc (Digitalbox) on 4th October 2024 an offer period has now commenced in respect of Digitalbox in accordance with the City Code on Takeovers and Mergers (the Code) in connection with Digitalbox conducting a regular review of the Company’s strategic options (the Strategic Review) as further detailed in such announcement

Please read this notice carefully—it applies to all persons who view the website to access information relating to the Strategic Review (“Information”) and, depending on who you are and where you live, it may affect your rights. This notice and the Information contained in this website may be altered or updated from time to time and should be read carefully each time you visit this website. The Information speaks only at the date of the relevant information reproduced on this website. Digitalbox does not have, and does not accept, any responsibility or duty to update any such Information and reserves the right to add to, remove or amend any Information reproduced on this website at any time and at its absolute discretion.

Access to the website
You are attempting to enter the part of this website that is designated for the publication of documents and information in connection with the Strategic Review. If you would like to view this part of the website, please read this notice carefully. This notice applies to all persons who view this part of the website and, depending on where you are located, may affect your rights or responsibilities. Digitalbox reserves the right to amend or update this notice at any time and you should, therefore, read it in full each time you visit the site. In addition, the contents of this part of the website may be amended at any time, in whole or in part, at the sole discretion of Digitalbox.

This part of the website contains electronic versions of materials relating to Strategic Review. The materials you are seeking to access are made available in good faith and for information purposes only and are subject to the terms and conditions set out below. Any person seeking to access this part of the website represents and warrants to Digitalbox that they are doing so for information purposes only.

To allow you to view information about Strategic Review, you must read this notice and then click ‘I ACCEPT’. If you are unable to agree, you should click ‘I DECLINE’ and you will not be able to view information about Strategic Review.

Overseas jurisdictions
Viewing the materials you are seeking to access may be unlawful if you are resident or located in certain jurisdictions. In certain jurisdictions, only certain categories of persons may be allowed to view such materials. All persons resident or located outside of the UK who wish to view this part of the website must first satisfy themselves that they are not subject to any local requirements which prohibit or restrict them from doing so and should inform themselves about, and observe, any legal or regulatory requirements applicable in their jurisdiction.

These materials are not directed at or intended to be accessible by persons resident in any jurisdiction if to do so would constitute a violation of the relevant laws or regulations of that jurisdiction. You should not download, mail, forward, distribute, send or share the information or documents contained on this part of the website to any person. In particular, you should not mail, forward, distribute or send the information or documents contained therein to any jurisdiction where it would be unlawful to do so.

This part of the website contains information that has been prepared for the purposes of complying with English law and the Code and the information disclosed may not be the same as that which would have been disclosed if this information had been prepared in accordance with the laws and regulations of any jurisdiction outside of England and Wales.

It is your responsibility to satisfy yourself as to the full observance of any relevant laws and regulatory requirements. If you are in any doubt, you should not continue to seek to access this part of the website.

Responsibility
In relation to any Strategic Review related materials accessible on this area of the website please note any statement of responsibility contained therein. The documents included in this part of the website issued or published by Digitalbox speak only at the specified date of the relevant document and Digitalbox has, and accepts, no responsibility or duty to update or revise such documents (other than to the extent such duty arises as a matter of law or regulation).

In relation to any announcements or other Strategic Review related materials issued or published by Digitalbox, or which relate to Digitalbox or any of its subsidiaries, that are accessible on this area of the website, the only responsibility accepted by Digitalbox and its directors is for the correctness and fairness of its reproduction.

Neither the directors of Digitalbox, nor any affiliated companies of Digitalbox, have reviewed, and no such person is or shall be responsible for or accepts any liability in respect of, any information contained on any other website which may be linked to or from this part of the website.

Forward-looking statements
The information included in this part of the website may contain statements that are or may be forward- looking statements. All statements other than statements of historical facts included in this document may be forward-looking statements. Without limitation, any statements preceded or followed by or that include the words ‘targets’, ‘plans’, ‘believes’, ‘expects’, ‘aims’, ‘intends’, ‘will’, ‘may’, ‘anticipates’, ‘estimates’, ‘projects’ or, words or terms of similar substance or the negative thereof, are forward-looking statements. Forward- looking statements include, but are not limited to, statements relating to the following: (i) future brand launches and prospects (ii) exploring alternative ownership structures, the benefits of consolidation or a sale of Digitalbox and (iii) business and management strategies. Such statements are qualified in their entirety by the inherent risks and uncertainties surrounding future expectations.

Such forward-looking statements are based on current expectations and projections about future events, and are therefore subject to risks and uncertainties which could cause actual results to differ materially from the future results expressed or implied by the forward-looking statements. Many factors could cause actual results to differ materially from those projected or implied in any forward-looking statements. Due to such uncertainties and risks, readers are cautioned not to place undue reliance on such forward-looking statements, which speak only as of the date hereof. Digitalbox expressly disclaims any intention or obligation to update or revise any forward-looking or other statements contained herein, whether as a result of new information, future events or otherwise except as required by applicable law.

None of Digitalbox and their respective members, directors, officers, employees, advisers and any person acting on their behalf provides any representation, assurance or guarantee that the occurrence of the events expressed or implied in any forward-looking statements in this document will actually occur.

Basis of access to information relating to Strategic Review
The information relating to Strategic Review that can be accessed via this part of Digitalbox website is being made available in good faith and for information purposes only and is subject to these terms and conditions. Any person seeking access to this part of Digitalbox website represents and warrants to Digitalbox that they are doing so legally and for information purposes only. The documents included in this part of the website issued or published by Digitalbox speak only at the specified date of the relevant document and Digitalbox has, and accepts, no responsibility or duty to update or revise such documents.

Other
If you are in any doubt about the contents of this part of the website or the action you should take, you should seek your own financial advice from an independent financial adviser authorised under the Financial Services and Markets Act 2000 (as amended) or, if you are located outside the UK, from an appropriately authorised independent financial adviser.

This notice shall be governed by and construed in accordance with English law.

Confirmation of understanding and acceptance
By clicking on I ACCEPT below, you:
  • confirm that you have read and understood the notice set out above and agree to be bound by its terms
  • represent and warrant that you are not (nor do you act on behalf of someone who is) resident in any country that renders the accessing of the materials on this website or parts of it illegal
  • agree that you will not print, download, or otherwise seek to copy, mail, forward, distribute or send any of the materials on this part of the website to any other person at any time, and
  • represent and warrant to Digitalbox that you intend to access this part of the website for information purposes only


If you are not able to give these confirmations, you should click on I DECLINE below.


I ACCEPT / I DECLINE