17 Oct 2014 14:53
FOR IMMEDIATE RELEASE17 October 2014
Matomy Media Group Ltd.
("Matomy")
Results of Extraordinary General Meeting
Matomy Media Group Ltd., one of the world's leading digital performance-based marketing companies, announces that both resolutions proposed at its Extraordinary General Meeting held on 7 October 2014 were duly passed. The results are shown below.
VOTES FOR | % | VOTES AGAINST | % | VOTES WITHHELD | |
1. To elect Mr Gary Hughes as a Non-executive Director and an "External Director" for a term of three years. | 3,666,500 | 57.25 | 2,738,000 | 42.75 | 2,897,000 |
2. To elect Mr Nadav Zohar as a Non-executive Director and an "External Director" for a term of three years. | 3,666,500 | 57.25 | 2,738,000 | 42.75 | 2,897,000 |
Enquiries
Matomy Media Group Ltd. | |
Ido Barash General Counsel and Company Secretary | +972 77 3606088 |
Keith Trivitt Vice President of Global Marketing |
+1 646 264 0144 |
Tulchan Communications | |
Lucy Legh, Stephen Malthouse, Giles Kernick | +44 (0) 207 353 4200 |
MTMY.L (MTMY)