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Pin to quick picksXlmedia Regulatory News (XLM)

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Result of AGM

10 Jun 2022 12:34

RNS Number : 5061O
XLMedia PLC
10 June 2022
 

10 June 2022

XLMedia PLC

("XLMedia" or the "Group" or the "Company")  

Result of AGM

XLMedia (AIM: XLM), a leading global digital performance publisher, is pleased to announce that all resolutions proposed at the Annual General Meeting ("AGM") of the Company held earlier today were duly passed.

 

The full text of the resolutions can be found in the Notice of Annual General Meeting, which is available on the Company's website at: https://www.xlmedia.com/investor-relations/presentations-reports-documents/

 

The full proxy results can also be found on the Company's website at: https://www.xlmedia.com/investor-relations/presentations-reports-documents/

 

 

 For further information, please contact:

XLMedia plc

Caroline Ackroyd, Chief Financial Officer

www.xlmedia.com

 

ir@xlmedia.com

via Vigo Consulting

Vigo Consulting

Jeremy Garcia / Kendall Hill

www.vigoconsulting.com

 

Tel: 020 7390 0233

Cenkos Securities plc (Nomad and Joint Broker)

Giles Balleny / Max Gould

www.cenkos.com

 

Tel: 020 7397 8900

Berenberg (Joint Broker)

Mark Whitmore / Richard Andrews / Jack Botros

www.berenberg.com

Tel: 020 3207 7800

 

 

About XLMedia:

XLMedia (AIM:XLM) is a global digital performance publisher. Operating across sports, personal finance, and gaming, the Group utilizes data science to reach the right audiences with the right content at the right time - driving action and building valuable relationships between audiences and partners.

The Group manages a balanced portfolio of premium brands that cover a range of attractive geographies with a primary emphasis on regulated markets. The XLMedia portfolio is designed to reach targeted audiences with the desire to engage and take action.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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RAGFLFVLRVIILIF
Date   Source Headline
18th Jun 20189:15 amRNSHoldings in Company
11th Jun 20181:10 pmRNSDirector/PDMR Shareholding
11th Jun 201810:30 amRNSDirector/PDMR Shareholding
11th Jun 20187:00 amRNSTrading update
31st May 20183:31 pmRNSHoldings in Company
23rd May 201812:08 pmRNSResult of AGM
1st May 20187:00 amRNSPublication of Annual Report and Notice of AGM
18th Apr 20189:30 amRNSDirector Share Purchase
16th Apr 20187:25 amRNSAcquisition of leading UK Bingo comparison site
3rd Apr 20181:30 pmRNSDirector Share Purchase
26th Mar 20187:00 amRNSHoldings in Company
22nd Mar 20185:03 pmRNSHolding(s) in Company
19th Mar 20184:29 pmRNSReplacement: Director Share Purchase
19th Mar 20183:20 pmRNSDirector Share Purchase
14th Mar 20184:09 pmRNSDirector and PDMR Share Dealing
13th Mar 20187:00 amRNSFinal Results
6th Feb 20187:45 amRNSDirector Share Purchase
5th Feb 20187:00 amRNSHolding(s) in Company
5th Feb 20187:00 amRNSDirector Share Purchase
1st Feb 201812:01 pmRNSGrant of Options - Replacement
1st Feb 20187:00 amRNSGrant of Options
30th Jan 20187:00 amRNSBoard Appointment
25th Jan 20187:00 amRNSHolding(s) in Company
23rd Jan 20187:00 amRNSNotice of Results
18th Jan 20184:50 pmRNSHolding(s) in Company
18th Jan 201810:40 amRNSHoldings in Company
18th Jan 201810:19 amRNSDirector/PDMR Shareholding
17th Jan 20187:00 amRNSSuccessful placing of 16m shares to raise £31.7m
16th Jan 20184:36 pmRNSProposed placing of up to 16m ordinary shares
15th Jan 20187:00 amRNSAcquisition
5th Jan 20187:45 amRNSHoldings in Company
21st Nov 20177:00 amRNSTrading Update
10th Nov 20179:50 amRNSDirector/PDMR Shareholding
3rd Nov 20177:00 amRNSDirector/PDMR Shareholding
25th Oct 20172:46 pmRNSConfirmation of Payment of Dividend
19th Oct 201711:45 amRNSDirector/PDMR Shareholding
18th Oct 201711:00 amRNSDirector/PDMR Shareholding
16th Oct 20175:45 pmRNSUpdate regarding Dividend Payment Date
12th Oct 20177:00 amRNSBoard Appointment
22nd Sep 201710:55 amRNSDirector/PDMR Shareholding
19th Sep 201710:45 amRNSHolding(s) in Company
14th Sep 20178:50 amRNSHolding(s) in Company
11th Sep 20172:50 pmRNSChange in Director's disclosable interest
11th Sep 20177:00 amRNSInterim Results
22nd Aug 20173:22 pmRNSHolding(s) in Company
22nd Aug 20173:20 pmRNSHolding(s) in Company
17th Aug 201710:00 amRNSHolding(s) in Company
14th Aug 20177:00 amRNSAcquisition of US financial services website
9th Aug 20177:00 amRNSAcquisition of Marmar Media minority shareholding
3rd Aug 20177:00 amRNSNotice of Results and Investor Presentation

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