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31 Jul 2013 17:49
31 July 2013
RAM ACTIVE MEDIA PLC
("RAM" or the "Company")
AGM Results
The Company announces the results of its AGM, held this morning at 10 a.m. Resolutions 1 to 5, all ordinary resolutions, were carried.
Resolution 6, which was put before shareholders as a special resolution requiring 75% of shareholders voting to vote in favour to pass, was put to a poll and did not pass. The poll result was:
35,651,109 shares for 71.92%
12,917,225 shares against 26.06%
1,000,000 shares withheld 2.02%
Resolution 6 proposed, subject to the passing of resolution 5 (authorization of share capital), to authorise the Directors under Section 570 of the Companies Act 2006 to issue shares for cash up to an aggregate nominal amount equal to the authorised but unissued share capital of the Company. As a consequence the directors will now not be able to disapply pre-emption rights for the issue of shares for cash.
For further information please contact:
RAM Active Media plc
CEO Richard Prosser, David Binding 0845 154 0222
Libertas Capital Corporate Finance Limited
Sandy Jamieson, Thilo Hoffmann 0203 697 9499
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