Last checked at 14 Jun 2019 07:00
Mirriad Advertising plc
Approval of Resolutions at aGM
14 June 2019
Mirriad Advertising plc
Approval of resolutions at AGM
Mirriad Advertising plc ('Mirriad'), the established computer vision and AI platform company, announces on 13 June 2019, it held its annual general meeting of shareholders (the "Meeting"). During the business proceedings at the Meeting, Mirriad shareholders passed all resolutions as follows:
| VOTES FOR | % | VOTES AGAINST | % | VOTES TOTAL | % of ISC VOTED | VOTES WITHELD |
Resolution 1 - Receive Report and Accounts | 66,072,234 | 100.00 | 0 | 0.00 | 66,072,234 | 62.85 | 0 |
Resolution 2 - Approve Remuneration Report | 56,993,524 | 86.26 | 9,078,710 | 13.74 | 66,072,234 | 62.85 | 0 |
Resolution 3 - Re-appoint auditor | 65,640,583 | 99.35 | 431,651 | 0.65 | 66,072,234 | 62.85 | 0 |
Resolution 4 - Remuneration of auditor | 65,640,583 | 99.35 | 431,651 | 0.65 | 66,072,234 | 62.85 | 0 |
Resolution 5 - Elect Stephan Beringer | 66,072,234 | 100.00 | 0 | 0.00 | 66,072,234 | 62.85 | 0 |
Resolution 6 - Re-elect John Pearson | 66,072,234 | 100.00 | 0 | 0.00 | 66,072,234 | 62.85 | 0 |
Resolution 7 - Re-elect David Dorans | 66,072,234 | 100.00 | 0 | 0.00 | 66,072,234 | 62.85 | 0 |
Resolution 8 - Authority to allot shares | 66,072,234 | 100.00 | 0 | 0.00 | 66,072,234 | 62.85 | 0 |
Resolution 9 - Disapplication of pre-emption rights | 66,072,234 | 100.00 | 0 | 0.00 | 66,072,234 | 62.85 | 0 |
Notes:
1. All resolutions were passed.
2. Votes "For" and "Against" are expressed as a percentage of votes received .
3. A "Vote withheld" is not a vote in alw and is not counted in the calculation of the votes "For" and Against" a resolution.
4. Computershare acted as scrutineer of the poll on all resolutions.
About Mirriad
Mirriad is an established computer vision and AI-powered platform company, built on Academy Award-winning entertainment tech, with 29 patents and patents pending. Using sophisticated technologies, Mirriad connects people with brands, through seamless ad insertions in popular linear and digital content. Advertisers can now reach very large target audiences in a contextually relevant way without interrupting the viewing experience.
Research has consistently shown in-video advertising to be highly effective for the marketer and preferred by audiences on TV, online, and mobile.
Mirriad is headquartered in London, with offices in New York, Paris, Munich, Mumbai, and Shanghai.
Enquiries
For further information please visit www.mirriad.com or contact:
Mirriad Advertising plc
Stephan Beringer, Chief Executive Officer
David Dorans, Chief Financial Officer
Tel: +44 (0)207 884 2530
Numis Securities Limited (Nominated Adviser & Broker)
Nick Westlake
James Black
Hugo Rubinstein
Tel: +44 (0) 207 260 1200
Financial Communications:
Charlotte Street Partners
Andrew Wilson Tel: +44 (0) 7810 636995
Tom Gillingham Tel: +44 (0) 7741 659021