29 May 2019 12:53
FOR IMMEDIATE RELEASE 29 May, 2019
Results of Annual General Meeting of Matomy Media Group Ltd.
Matomy Media Group Ltd. (LSE: MTMY, TASE: MTMY.TA) (the "Company"), announces that all resolutions proposed to Shareholders at its Annual General Meeting ("AGM") held on 28 May, 2019, were duly passed.
There were duly represented at the meeting 29,190,868 shares, out of the 95,812,880 issued and outstanding shares of the Company.
The results of the AGM are as follows:
Voted for | % | Voted against | % | |
to re-elect Sami Totah as Director; | 29,014,206 | 99.39 | 176,662 | 0.61 |
to re-elect Amir Efrati as Director; | 29,014,206 | 99.39 | 176,662 | 0.61 |
to re-elect Nir Tarlovsky as Director; | 29,014,206 | 99.39 | 176,662 | 0.61 |
to elect Stephane Estryn as Director; | 29,014,206 | 99.39 | 176,662 | 0.61 |
to re-elect Adv. Harel Locker as an "External Director" (as such term is defined in the Israeli Companies Law 5759-1999 (the "Companies Law")) for a second term of three years and the payment of the Director fees set out in Exhibit I to the Notice, which is equal to the maximum amounts set by the Israeli Companies Regulations, (Rules for remuneration and expenses of External Director) 5760-2000 (the "External Directors Remuneration Rules").
| 26,906,422 | 92.17 | 2,284,446 | 7.83 |
to elect Mrs. Shirith Kasher as an "External Director" for a term of three years and the payment of the Director fees set out in Exhibit I to the Notice, which is equal to the maximum amounts set by the External Directors Remuneration Rules.
| 26,906,422 | 92.17 | 2,284,446 | 7.83 |
to re-appoint the Auditors and authorize the Board/Audit committee to set the Auditor's fees; | 29,014,206 | 99.39 | 176,662 | 0.61 |
to approve that the Directors are authorized to issue and allot equity securities as listed in Exhibit III to the Notice; and | 29,014,206 | 99.39 | 176,662 | 0.61 |
to approve the disapplication of pre-emption rights in respect of certain allotments of equity securities as detailed in Exhibit III;
| 29,014,206 | 99.39 | 176,662 | 0.61 |
to appoint Mr. Sami Totah, Chairman of the Board, to assume an interim CEO position for a term of three years;
| 29,014,206 | 99.39 | 176,662 | 0.61 |
The Company's financial statements for the periods commencing on the last financial statement approved by the last AGM through the financial year ending 31 December 2018, as approved by the Board of Directors of the Company, were presented to the shareholders, without voting being necessary on this issue
About Matomy
Matomy Media Group Ltd. (LSE: MTMY, TASE: MTMY.TA) is a global media company. Founded in 2007 with headquarters in Tel-Aviv. Matomy is dual-listed on the London and Tel Aviv Stock Exchanges.
For more information:
Matomy Media GroupPress Contact Information:
Noam Yellin, Noam@smartteam.co.il, +972544246720
Website: http://investors.matomy.com LinkedIn: www.linkedin.com/Company/matomy-media-group
Twitter: @MatomyGroup
Facebook: www.facebook.com/MatomyMediaGroup