19 May 2016 13:32
Crossrider plc
("Crossrider," the "Company" or the "Group")
Result of AGM
Crossrider (AIM:CROS) the creator of digital advertising platforms specialising in monetising web and mobile media through the use of big data, announces the results of its Annual General Meeting held today, 19 May 2016 at 12.00 noon at the offices of Bell Pottinger, Holborn Gate, 330 High Holborn, London WC1V 7QD.
All resolutions as set out in the Notice of Meeting dated 21 April 2016 were duly passed on a show of hands. Each resolution was also supported by proxy votes received and the final proxy voting position by resolution is shown below.
Resolution | Description | For | % | Against | % | Withheld |
1 | To receive the Annual Report and Financial Statements for 2015 |
116,861,891 |
100 |
0 |
0 |
0 |
2 | Re-election of Don Elgie | 116,861,891 | 100 | 0 | 0 | 0 |
3 | Re-election of Mark Carlisle | 116,861,891 | 100 | 0 | 0 | 0 |
4 | Re-election of David Cotterell | 116,861,891 | 100 | 0 | 0 | 0 |
5 | Re-election of Martin Blair | 116,861,891 | 100 | 0 | 0 | 0 |
6 | Re-appoint BDO LLP as auditors | 116,861,891 | 100 | 0 | 0 | 0 |
7 | To authorise the directors to determine the auditors' remuneration |
116,861,891 |
100 |
0 |
0 |
0 |
8 | Authority to allot securities | 116,861,891 | 100 | 0 | 0 | 0 |
9 | Purchase of own shares | 116,861,891 | 100 | 0 | 0 | 0 |
10 | Disapplication of pre-emption rights |
116,861,891 |
100 |
0 |
0 |
0 |
Notes:
1. Any proxy votes which are at the discretion of the Chairman have been included in the "For" total
2. A vote "withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution
3. Resolutions 1 to 9 were passed as ordinary resolutions and resolution 10 was passed as a special resolution
4. The total number of shares in issue is 148,496,073
5. Full descriptions of the resolutions can be seen within the Company's notice of AGM which is available on the Company's website www.crossrider.com
- Ends -
For more information contact
Crossrider plc Don Elgie, Executive Chairman Mark Carlisle, Chief Financial Officer c/o Bell Pottinger
| +44 (0) 20 3772 2500 |
Shore Capital Bidhi Bhoma Toby Gibbs
| +44 (0) 20 7408 4090 |
Bell Pottinger David Rydell James Newman Sam Cartwright | +44 (0) 20 3772 2500 |
About Crossrider
Crossrider is a creator of digital advertising platforms specialising in monetising web and mobile media through the use of big data. The Company's web and mobile platforms power ad networks, agencies and direct publishers and enable the delivery of relevant digital advertising through the analysis of big data: making online marketing significantly more efficient and cost effective.
The Group operates web and mobile platforms which generate big data, enabling the development of a proprietary ad serving algorithm and engine that can extract value from this data to deliver relevant advertising to targeted users.
Crossrider's vision is to become the de facto standard platform for delivering relevant web and mobile adverts to billions of people, powering the next generation of digital advertising.
www.crossrider.com