Last checked at 16 Aug 2019 13:17
For immediate release | 16 August 2019 |
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XLMedia PLC
("XLMedia" or the "Group" or the "Company")
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 Result of EGM
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XLMedia (AIM: XLM), a leading provider of digital performance marketing, is pleased to announce that the special resolution put forward to shareholders at the Extraordinary General Meeting ("EGM") held earlier today was duly passed. The total number of proxy votes received was as follows:
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Total For | Total Against | Withheld | ||
No. of votes | % of the vote | No. of votes | % of the vote | No. of votes |
64,349,910 | 99.94 | 35,731 | 0.06 | 32,543 |
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Following the successful closing of the Tender Offer, the result of which was announced on 15 August 2019, and the passing of the special resolution put to shareholders at the EGM, the shares tendered were purchased by Joh. Berenberg, Gossler & Co. KG, London Branch ("Berenberg") as principal. On completion of those purchases, Berenberg sold the shares tendered on to the Company at the tender price of 80 pence per share. The shares that the Company purchased will be held in treasury and the number of ordinary shares in issue carrying voting rights reduced accordingly.
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For further information, please contact:
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XLMedia plc Ory Weihs www.xlmedia.com | via Vigo Communications |
Vigo Communications Jeremy Garcia / Fiona Henson / Simon Woods www.vigocomms.com | Tel: 020 7390 0230 |
Cenkos Securities plc (Nomad and Joint Broker) Giles Balleny / Max Gould 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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