29 Oct 2020 12:03
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29 October 2020
For immediate release
Immedia Group Plc
("Immedia" or "the Company" or "the Group")
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Result of Annual General Meeting
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Immedia (AIM: IME), a supplier of multi-media content and digital solutions for leading brands and global businesses announces the results of the voting on the resolutions at its Annual General Meeting ("AGM") held earlier today. Voting was conducted by way of a poll and all resolutions were passed with the requisite majorities. Resolutions 1-6 (inclusive) were passed as ordinary resolutions and resolutions 7-9 (inclusive) were passed as special resolutions.
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The Poll results are set out below:
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Resolution | Votes for | % of votes | Votes against | % of votes | Votes total | % of total voting rights |
1. To receive and adopt the Company's annual accounts for the year ended 31 December 2019 together with the last Directors' report and auditor's report. | 5,614,008 | 100.00% | 0 | 0.00% | 5,614,008 | 21.97% |
2. To receive and approve the Directors' remuneration report for the year ended 31 December 2019. | 5,614,008 | 100.00% | 0 | 0.00% | 5,614,008 | 21.97% |
3. To re-elect Tim Hipperson as a director of the Company, who retires by rotation. | 5,614,008 | 100.00% | 0 | 0.00% | 5,614,008 | 21.97% |
4. To re-elect Simon Leathers as a director of the Company, who retires by rotation. | 5,614,008 | 100.00% | 0 | 0.00% | 5,614,008 | 21.97% |
5. To re-appoint the auditors, Nexia Smith & Williamson. | 5,614,008 | 100.00% | 0 | 0.00% | 5,614,008 | 21.97% |
6. To authorise the Directors to fix the remuneration of the auditors. | 5,614,008 | 100.00% | 0 | 0.00% | 5,614,008 | 21.97% |
7. The Section 551 (CA 2006) Amount shall be £851,895. | 5,614,008 | 100.00% | 0 | 0.00% | 5,614,008 | 21.97% |
8. The Section 570 (CA 2006) Amount shall be £511,137. | 5,614,008 | 100.00% | 0 | 0.00% | 5,614,008 | 21.97% |
9. That subject to the passing of resolutions 7 and 8 the Article 5.5.3 (relating to the Section 551 Amount) and Article 5.5.4 (relating to the Section 570 Amount) be amended to reflect the amounts given in these resolutions and that all reference to previous authorities be removed. | 5,614,008 | 100.00% | 0 | 0.00% | 5,614,008 | 21.97% |
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Note: There were no votes withheld
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For further information please contact: | |
Immedia Group Plc Tim Hipperson, Non-executive Chairman Ross Penney, Chief Executive | Tel: +44 (0) 1635 556200 |
SPARK Advisory Partners Limited (Nomad) Mark Brady Neil Baldwin | Tel: +44 (0) 203 368 3550 |
SP Angel Corporate Finance LLP (Broker) Abigail Wayne | Tel: +44 (0) 207 470 0470 |
Tooley Street Communications (IR & media relations) Fiona Tooley | Tel: +44 (0) 7785 703523 |
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About Immedia Group Plc
Immedia Group Plc is a multi-media content and digital solutions provider to global businesses delivering audio visual communication services for brands.
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The business provides 'live' branded channels to retail locations across the UK and Europe. Immedia's interactive audio channels deliver targeted original content via its own DreamStream-X platform with encrypted Dreamstream technology deployed in each location. Each channel is supported with powerful data analytics tools that monitor audience activity and provide data to enable Immedia to further enhance audience engagement.
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In addition, Immedia creates original audio production and video content as well as 3D animation and the supply, installation and maintenance of audio visual equipment.
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Immedia clients include Shell, Subway, BP, Nationwide Building Society, JD Sports, O2, BMW, IKEA, and FIFA.
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To read more about our business, visit www.immediaplc.com or email us on enquiries@immediaplc.com
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