Result of AGM

RNS Number : 4986A

XLMedia PLC

29 May 2019

 

For immediate release

29 May 2019

XLMedia PLC

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

Result of AGM

XLMedia (AIM: XLM), a leading provider of digital performance marketing services, announces that all resolutions proposed at the Annual General Meeting ("AGM") of the Company held earlier today were duly passed.

The total number of proxy votes received on each resolution put to the AGM was as follows:

Resolution (No. as noted on proxy form)	Total For (i)		Total Against		Withheld (ii)
	No. of votes	% of vote	No. of votes	% of vote	No. of votes
Resolution 1: Receive Annual Report and Accounts	95,401,674	100%	0	0%	243,045
Resolution 2: Reappointment of Kost Forer Gabbay and Kasiere as auditors of the Company	94,501,863	98.84%	1,112,856	1.16%	30,000
Resolution 3: To authorise the Directors to agree the remuneration of the auditors of the Company	95,163,725	99.53%	450,994	0.47%	30,000
Resolution 4: Authority to issue shares	80,793,967	84.47%	14,850,752	15.53%	0
Resolution 5: Disapplication of pre-emption rights (iii)	95,230,080	99.57%	414,163	0.43%	476
Resolution 6: Authorities for the Company to purchase its own Ordinary Shares (iii)	95,587,078	99.94%	57,165	0.06%	476

Notes:

(i)    The "For" proxy vote includes those giving the Chairman discretion

(ii)   A vote "Withheld" is not a vote in law and is not included in the proxy votes "For" or "Against" the resolution

(iii)  Special resolution

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/investor-relations/presentations-reports-documents/  

For further information, please contact:

 

XLMedia plc Ory Weihs www.xlmedia.com	Tel: [phone]
Vigo Communications Jeremy Garcia / Fiona Henson / Simon Woods www.vigocomms.com	Tel: [phone]
Cenkos Securities plc (Nomad and Joint Broker) Giles Balleny / Callum Davidson www.cenkos.com	Tel: [phone]
Berenberg (Joint Broker) Chris Bowman / Mark Whitmore / Simon Cardron www.Berenberg.com	Tel: [phone]

 

END

 

 

RAGLLFFFEIIAFIA