27 Jun 2017 16:23
RHYTHMONE PLC RESULTS OF ANNUAL GENERAL MEETING
27 June 2017
London, England - RhythmOne plc (LSE AIM: RTHM, "Company" or "1R"), a digital advertising technology company that connects audiences with brands through content across devices, held its Annual General Meeting ("AGM") in London, England today.
All of the resolutions tabled at the meeting were passed with the requisite majorities. The resolutions were as follows:
Votes for | % | Votes against | % | Votes total | % of Issued Share Capital voted | Votes withheld | |
1. To receive and adopt the Company's financial statements and annual accounts for the financial year ended 31 March 2017 together with the Directors' report and auditors' report on these accounts | 45,187,643 | 99.91 | 41,523 | 0.09 | 45,229,166 | 9.13% | 8,230 |
2. To re-elect Mr. Mark Opzoomer as a Director of the Company | 45,134,192 | 99.79 | 94,298 | 0.21 | 45,228,490 | 9.13% | 8,906 |
3. To re-elect Mr. Ujjal Kohli as a Director of the Company | 45,140,192 | 99.80 | 88,298 | 0.20 | 45,228,490 | 9.13% | 8,906 |
4. To appoint Mr. Ted Hastings as a Director of the Company | 45,148,092 | 99.82 | 81,848 | 0.18 | 45,229,940 | 9.13% | 7,456 |
5. To re-appoint Pricewaterhouse Coopers LLP (PwC) as auditors of the Company | 45,180,040 | 99.88 | 55,279 | 0.12 | 45,235,319 | 9.13% | 2,077 |
6. Auditors' remuneration | 45,150,221 | 99.81 | 84,498 | 0.19 | 45,234,719 | 9.13% | 2,677 |
7. Issue of Equity with Pre-emptive Rights | 45,144,517 | 99.80 | 90,202 | 0.20 | 45,234,719 | 9.13% | 2,677 |
8. Capitalisation of Merger Reserve | 45,126,717 | 99.76 | 107,502 | 0.24 | 45,234,219 | 9.13% | 3,177 |
9. Authority to Issue of Equity without Pre-emptive Rights | 45,128,667 | 99.77 | 102,952 | 0.23 | 45,231,619 | 9.13% | 5,777 |
10. Authority to purchase Company's own shares | 45,129,757 | 99.77 | 104,562 | 0.23 | 45,234,319 | 9.13% | 3,077 |
11. Cancellation of Share Premium Account | 45,129,267 | 99.77 | 102,127 | 0.23 | 45,231,394 | 9.13% | 6,002 |
About RhythmOne
RhythmOne is a technology-enabled digital media company that connects online audiences with brands through premium content across devices. Founded in 2004 in the UK, the Company pioneered Internet video search and works with digital advertisers, publishers and content providers to offer fully integrated, cross-screen solutions that span desktop and mobile video, rich media, display, social and native advertising, and content formats. Through its fully integrated programmatic platform, RhythmMax, the Company offers digital advertising inventory across owned, controlled and extended supply sources. The RhythmMax platform includes unique brand safety technology, RhythmGuard, which combines leading third-party verification and proprietary filtering technologies to ensure inventory quality in brand safe environments. RhythmOne's goal is to maximize the return on advertising spend and provide the most efficient and effective marketplace for digital advertising. The Company is headquartered in San Francisco, United States with offices in the US, UK and Canada. For more information, please visit www.rhythmone.com.
Press Contacts for RhythmOne
Analyst and Investor Contact Dan Slivjanovski RhythmOne plc
| Financial Media Contacts Edward Bridges / Roger Newby FTI Consulting LLP (UK) 020 3727 1000
|
Nomad and Broker for RhythmOne Nick Westlake (Nomad) / Lorna Tilbian / Toby Adcock / Mark Lander Numis (UK) 020 7260 1000 |