Well, it looks like the NASDAQ26 Mar 2021 07:14
Fri, 26th Mar 2021 07:00
RNS Number : 5666T
Tremor International Ltd
26 March 2021
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION
26 March 2021
Tremor International Ltd
("Tremor" or the "Company")
Appointment of Non-executive Director,
Notice of Extraordinary General Meeting
&
Buyback Programme Update
Appointment of Non-executive Director
Tremor International Ltd (AIM: TRMR), a global leader in advertising technologies, announces its intention to appoint Lisa Klinger as Non-executive Director and Chair of the Company's Audit Committee, subject to shareholder approval being received at a general meeting of the Company.
Lisa has nearly 30 years' experience in international finance. Most recently, Lisa was Chief Financial Officer at Ideal Image Development Corp, one of the largest cosmetic and aesthetic services providers in the US, between 2018 and 2019, and prior to that she held the role of Chief Financial and Administrative Officer between 2016 and 2017 at Peloton Interactive Inc, the American exercise equipment and media company. Lisa has also held senior finance roles at the Fresh Market Inc, where she was Executive and Vice President, Chief Financial Officer for three years, as well as at Michaels Stores Inc, where she was Senior Vice President, Finance and Treasurer for four years, and Acting Chief Financial Officer.
Lisa is currently Corporate Board Member and Audit Committee Chair at Emerald Holding Inc, a leading operator of B2B trade shows in the US, and a Corporate Board Member at PartyCity HoldCo Inc, a party goods retailer in North America. Once appointed, Lisa will Chair Tremor's Audit Committee and be a member of the Company's Remuneration Committee.
Notice of EGM
The Company will be hosting an Extraordinary General Meeting ("EGM") on 30 April 2021 at 2.00 pm BST, the notice of which is now available on the Company's website (www.tremorinternational.com/investors) and will be posted to shareholders shortly.
In light of current UK Government measures relating to the COVID-19 pandemic, including restrictions on gatherings and non-essential travel, it is anticipated that the EGM will be convened with the minimum quorum of only one Director and one other shareholder in attendance in person, which will be facilitated by the Company, in order to conduct the business of the meeting.
Therefore, in lieu of attending the EGM in person, all other shareholders are requested to complete and return the Form of Proxy to appoint the Chairman of the meeting as their proxy with their voting instructions. Shareholders must not attend the meeting in person.
In connection with the Company's announcement on 16 March 2021, in which it advised that it has confidentially submitted a draft Registration Statement on Form F-1 with the United States Securities and Exchange Commission (the "SEC") relating to a proposed initial public offering of America