Result of AGM

RNS Number : 6479D

Immedia Group PLC

29 October 2020

 

29 October 2020

For immediate release

Immedia Group Plc

("Immedia" or "the Company" or "the Group")

Result of Annual General Meeting

Immedia ( AIM: IME), a supplier of multi-media content and digital solutions for leading brands and global businesses announces the results of the voting on the resolutions at its Annual General Meeting ("AGM") held earlier today. Voting was conducted by way of a poll and all resolutions were passed with the requisite majorities. Resolutions 1-6 (inclusive) were passed as ordinary resolutions and resolutions 7-9 (inclusive) were passed as special resolutions.

The Poll results are set out below:

Resolution	Votes for	% of votes	Votes against	% of votes	Votes total	% of total voting rights
1. To receive and adopt the Company's annual accounts for the year ended 31 December 2019 together with the last Directors' report and auditor's report.	5,614,008	100.00%	0	0.00%	5,614,008	21.97%
2. To receive and approve the Directors' remuneration report for the year ended 31 December 2019.	5,614,008	100.00%	0	0.00%	5,614,008	21.97%
3. To re-elect Tim Hipperson as a director of the Company, who retires by rotation.	5,614,008	100.00%	0	0.00%	5,614,008	21.97%
4. To re-elect Simon Leathers as a director of the Company, who retires by rotation.	5,614,008	100.00%	0	0.00%	5,614,008	21.97%
5. To re-appoint the auditors, Nexia Smith & Williamson.	5,614,008	100.00%	0	0.00%	5,614,008	21.97%
6. To authorise the Directors to fix the remuneration of the auditors.	5,614,008	100.00%	0	0.00%	5,614,008	21.97%
7. The Section 551 (CA 2006) Amount shall be £851,895.	5,614,008	100.00%	0	0.00%	5,614,008	21.97%
8. The Section 570 (CA 2006) Amount shall be £511,137.	5,614,008	100.00%	0	0.00%	5,614,008	21.97%
9. That subject to the passing of resolutions 7 and 8 the Article 5.5.3 (relating to the Section 551 Amount) and Article 5.5.4 (relating to the Section 570 Amount) be amended to reflect the amounts given in these resolutions and that all reference to previous authorities be removed.	5,614,008	100.00%	0	0.00%	5,614,008	21.97%

Note: There were no votes withheld

For further information please contact:
Immedia Group Plc Tim Hipperson, Non-executive Chairman Ross Penney, Chief Executive	Tel: [phone]
SPARK Advisory Partners Limited (Nomad) Mark Brady Neil Baldwin	Tel: [phone]
SP Angel Corporate Finance LLP (Broker) Abigail Wayne	Tel: [phone]
Tooley Street Communications (IR & media relations) Fiona Tooley	Tel: [phone]

About Immedia Group Plc

Immedia Group Plc is a multi-media content and digital solutions provider to global businesses delivering audio visual communication services for brands.

The business provides 'live' branded channels to retail locations across the UK and Europe. Immedia's interactive audio channels deliver targeted original content via its own DreamStream-X platform with encrypted Dreamstream technology deployed in each location. Each channel is supported with powerful data analytics tools that monitor audience activity and provide data to enable Immedia to further enhance audience engagement.  

In addition, Immedia creates original audio production and video content as well as 3D animation and the supply, installation and maintenance of audio visual equipment.

Immedia clients include Shell, Subway, BP, Nationwide Building Society, JD Sports, O2, BMW, IKEA, and FIFA.  

To read more about our business, visit   www.immediaplc.com   or email us on   [e-mail]

 

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