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Result of AGM

28 Jun 2024 16:17

RNS Number : 4310U
XLMedia PLC
28 June 2024
 

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014. Upon the publication of this announcement, this information is now considered to be in the public domain.

 

 

28 June 2024

 

XLMedia PLC

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

 

Result of AGM

 

XLMedia (AIM: XLM), a sports and gaming digital media company, 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/investors/reports-and-documents/

 

The full proxy results can also be found on the Company's website at: 

https://www.xlmedia.com/investors/reports-and-documents/

 

 

For further information, please contact:

 

XLMedia plc

David King, Chief Executive Officer

www.xlmedia.com

 

 

ir@xlmedia.com

via Vigo Consulting

Vigo Consulting

Jeremy Garcia / Fiona Hetherington / Kendall Hill

www.vigoconsulting.com

 

Tel: 020 7390 0233

Cavendish Capital Markets Limited (Nomad and Broker)

Giles Balleny / Callum Davidson (Corporate Finance)

Charlie Combe (Corporate Broking)

www.cavendish.com

Tel: 020 7220 0500

 

About XLMedia

 

XLMedia (AIM: XLM) is a sports and gaming digital media company that creates compelling content for highly engaged audiences and connects them to relevant advertisers.

 

The Group manages a portfolio of premium brands in regulated markets which are designed to reach passionate people with the right content at the right time.

 

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RAGFLFSSRAITFIS
Date   Source Headline
18th Jun 20257:00 amRNSCancellation - XLMedia PLC
10th Jun 202510:59 amRNSResult of General Meeting and Cancellation
23rd May 20257:00 amRNSCancellation Update & Notice of General Meeting
19th May 20257:00 amRNSProposed Cancellation
14th May 202512:39 pmRNSHolding(s) in Company
14th May 20257:30 amRNSSuspension - XLMedia plc
14th May 20257:00 amRNSSuspension of Trading
13th May 20254:47 pmRNSDirector/PDMR Shareholding
13th May 202512:36 pmRNSHolding(s) in Company
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29th Apr 20251:08 pmRNSResults of Tender Offer
28th Apr 202512:40 pmRNSResult of General Meeting
23rd Apr 20251:55 pmRNS-RReminder of Tender Offer Application Deadline
22nd Apr 20251:42 pmRNSHolding(s) in Company
11th Apr 20257:00 amRNSTender Offer
8th Apr 202511:50 amRNSHolding(s) in Company
3rd Apr 20257:00 amRNSFinal Results
2nd Apr 20257:00 amRNSUpdate on Earnout Consideration
21st Mar 20257:29 amRNSUpdate on Performance Related Consideration
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5th Mar 20257:00 amRNSHolding(s) in Company
28th Feb 20253:49 pmRNSHolding(s) in Company
24th Feb 20253:31 pmRNSPDMR Dealings
21st Feb 20257:00 amRNSHolding(s) in Company
19th Feb 202510:21 amRNSHolding(s) in Company
19th Feb 20257:00 amRNSHolding(s) in Company
18th Feb 20254:17 pmRNSHolding(s) in Company
18th Feb 20257:01 amRNSTotal Voting Rights
12th Feb 20259:11 amRNSHolding(s) in Company
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11th Feb 202512:26 pmRNSHolding(s) in Company
7th Feb 202510:16 amRNSHolding(s) in Company
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6th Feb 202512:17 pmRNSResult of General Meeting
31st Jan 20251:07 pmRNSBoard Update
31st Jan 202512:42 pmRNSHolding(s) in Company
20th Jan 20257:00 amRNSTender Offer
23rd Dec 20247:00 amRNSBoard Update
16th Dec 20247:00 amRNSUpdate on distribution of capital
13th Nov 202410:13 amRNSCompletion of North America Disposal
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28th Oct 202410:54 amRNSHolding(s) in Company
22nd Oct 202410:05 amRNSHolding(s) in Company
21st Oct 20247:00 amRNSProposed divestment of North America Business
30th Sep 20247:00 amRNSResults for the six months ended 30 June 2024
26th Sep 20247:00 amRNSNotice of Results
30th Jul 20247:00 amRNSTrading Update & Notice of Results
28th Jun 20244:17 pmRNSResult of AGM
28th Jun 20247:00 amRNSAGM Trading Statement
31st May 20243:36 pmRNSPosting of Annual Report and Notice of AGM

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