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29 May 2019 13:28
For immediate release | 29 May 2019 |
XLMedia PLC
("XLMedia" or "the Group" or "the Company")
Result of AGM
XLMedia (AIM: XLM), a leading provider of digital performance marketing services, announces that all resolutions proposed at the Annual General Meeting ("AGM") of the Company held earlier today were duly passed.
The total number of proxy votes received on each resolution put to the AGM was as follows:
Resolution (No. as noted on proxy form) | Total For (i) | Total Against | Withheld (ii) | ||
| No. of votes | % of vote | No. of votes | % of vote | No. of votes |
Resolution 1: Receive Annual Report and Accounts | 95,401,674 | 100% | 0 | 0% | 243,045 |
Resolution 2: Reappointment of Kost Forer Gabbay and Kasiere as auditors of the Company | 94,501,863 | 98.84% | 1,112,856 | 1.16% | 30,000 |
Resolution 3: To authorise the Directors to agree the remuneration of the auditors of the Company | 95,163,725 | 99.53% | 450,994 | 0.47% | 30,000 |
Resolution 4: Authority to issue shares | 80,793,967 | 84.47% | 14,850,752 | 15.53% | 0 |
Resolution 5: Disapplication of pre-emption rights (iii) | 95,230,080 | 99.57% | 414,163 | 0.43% | 476 |
Resolution 6: Authorities for the Company to purchase its own Ordinary Shares (iii) | 95,587,078 | 99.94% | 57,165 | 0.06% | 476 |
Notes:
(i) The "For" proxy vote includes those giving the Chairman discretion
(ii) A vote "Withheld" is not a vote in law and is not included in the proxy votes "For" or "Against" the resolution
(iii) Special resolution
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/
For further information, please contact:
XLMedia plc Ory Weihs www.xlmedia.com
| Tel: 020 8817 5283 |
Vigo Communications Jeremy Garcia / Fiona Henson / Simon Woods www.vigocomms.com
| Tel: 020 7390 0233 |
Cenkos Securities plc (Nomad and Joint Broker) Giles Balleny / Callum Davidson www.cenkos.com
| Tel: 020 7397 8900 |
Berenberg (Joint Broker) Chris Bowman / Mark Whitmore / Simon Cardron www.Berenberg.com | Tel: 020 3207 7800 |
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