16 Jul 2018 07:01
RHYTHMONE PLC RESULTS OF ANNUAL GENERAL MEETING
London, England and San Francisco, CA - 16 July 2018 - RhythmOne plc (LSE AIM: RTHM, or the "Company"), an advertising technology company that connects audiences with brands through content across devices, held its Annual General Meeting ("AGM") in London, England on 13 July 2018.
All of the resolutions tabled at the meeting were passed with requisite majorities. The resolutions were as follows:
| VOTESFOR | % | VOTESAGAINST | % | VOTESTOTAL | % of ISC VOTED | VOTESWITHHELD |
1. To receive and adopt the Company's financial statements and annual accounts for the financial year ended 31 March 2018 together with the Directors' report and auditors' report on these accounts | 38,619,950 | 93.33 | 2,758,951 | 6.67 | 41,378,901 | 53.04% | 1,367 |
2. To appoint Mr. Eric Singer as a Director of the Company | 38,601,409 | 95.22 | 1,937,898 | 4.78 | 40,539,307 | 51.96% | 840,961 |
3. To appoint Mr. John Mutch as a Director of the Company | 39,414,786 | 95.28 | 1,952,888 | 4.72 | 41,367,674 | 53.02% | 12,594 |
4. To appoint Mr. Mark Bonney as a Director of the Company | 39,440,946 | 95.34 | 1,926,728 | 4.66 | 41,367,674 | 53.02% | 12,594 |
5. To appoint Mr. Ed Reginelli as a Director of the Company | 39,432,198 | 95.31 | 1,940,776 | 4.69 | 41,372,974 | 53.03% | 7,294 |
6. To re-appoint Pricewaterhouse Coopers LLP ("PwC") as auditors of the Company | 39,437,646 | 95.31 | 1,940,847 | 4.69 | 41,378,493 | 53.04% | 1,775 |
7. To authorise the Directors of the Company to determine the auditors' remuneration for the coming financial year | 31,902,626 | 77.10 | 9,475,267 | 22.90 | 41,377,893 | 53.03% | 2,375 |
8. To authorise the Directors of the Company to allot shares pursuant to Section 551 of the Companies Act 2006 as referred to in the Notice of Annual General Meeting | 39,441,343 | 95.32 | 1,937,158 | 4.68 | 41,378,501 | 53.04% | 1,767 |
9. To authorise the Directors of the Company to make market purchases of the ordinary shares of ten pence each in the capital of the Company | 41,357,780 | 99.98 | 10,020 | 0.02 | 41,367,800 | 53.02% | 12,417 |
Press Contacts for RhythmOne
Analyst and Investor Contact Ed Reginelli RhythmOne plc
| Financial Media Contacts Edward Bridges / Rob Mindell FTI Consulting LLP (UK) 020 3727 1000
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Nomad and Broker for RhythmOneNick Westlake (Nomad) / Michael Wharton / Toby AdcockNumis Securities Limited(UK) 020 7260 1000
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About RhythmOne
RhythmOne drives engagement between advertisers and targeted audiences - resulting in real, measurable business outcomes. We offer fully-integrated, cross-screen solutions that span desktop, mobile, and connected TV ("CTV") across high-impact video, rich media, display, social, and native advertising formats - helping advertisers reach high-propensity audiences wherever and however they consume content. The connections we make are further enhanced through unique audience data and powered by our unified programmatic platform, RhythmMax. RhythmMax includes RhythmGuard, a proprietary verification and brand safety filtering technology that screens underperforming and suspicious traffic before it reaches the marketplace. This end-to-end platform - coupled with the world-class service of our account teams - is designed to provide more direct, efficient, and effective connections, driving ROI for advertisers and publishers. Founded in 2004 in the UK, RhythmOne is headquartered in San Francisco with offices in the US, UK, Europe, APAC, and Canada. For more information, please visit www.rhythmone.com.