30 Jul 2020 07:00
FOR IMMEDIATE RELEASE
July 29, 2020
Results of Annual General Meeting of Matomy Media Group Ltd.
Matomy Media Group Ltd. (LSE: MTMY, TASE: MTMY.TA) (the "Company"), announces that all resolutions proposed to Shareholders at its Annual General Meeting ("AGM") held on July 29, 2020, were duly passed.
There were duly represented at the meeting 35,407,048 shares, out of the 98,483,839 issued and outstanding shares of the Company.
The results of the AGM are as follows:
Total | Voted For | % | Voted Against | % | |
to re-elect Mr. Amitay Weiss as Director | 35,407,048 | 24,738,198 | 69.87 | 10,668,850 | 30.13 |
to re-elect Mr. Eli Yoresh as Director | 35,407,048 | 24,738,198 | 69.87 | 10,668,850 | 30.13 |
to re-elect Mr. Liron Carmel as Director | 35,407,048 | 24,738,198 | 69.87 | 10,668,850 | 30.13 |
To re- elect Mr. Lior Amit as Director | 35,407,048 | 24,738,198 | 69.87 | 10,668,850 | 30.13 |
to re-elect Mrs. Kineret Tzedef as Director | 35,407,048 | 24,738,198 | 69.87 | 10,668,850 | 30.13 |
to re-appoint Kost Forer Gabbay & Kasierer, a member of Ernest & Young, as the independent auditors of the Company for the period ending at the close of the next annual general meeting and authorize the Board/Audit Committee to set the Auditor's fees | 35,407,048 | 35,407,048 | 100 | - | - |
to approve the terms of employment of Mr. Amitay Weiss, who currently serves as chairman of the board of directors | 35,407,048 | 35,407,048 | 100 | - | - |
About Matomy
Matomy Media Group Ltd. (LSE: MTMY, TASE: MTMY.TA) was founded in 2007 with headquarters in Tel-Aviv. Matomy is dual-listed on the London and Tel Aviv Stock Exchanges.
Press Contact Information:
Ilan Tamir, Ilan.T@matomy.co.il, +972-525156464
Website: http://investors.matomy.com
MTMY.L (MTMY)