AGM Notice, Board Change & Annual Report Posting

RNS Number : 9636X

Taptica International Ltd

03 May 2019

 

3 May 2019

Taptica International Ltd

("Taptica," or the "Company")

Notice of Annual General Meeting,

Board Change

&

Posting of Annual Report and Accounts

Taptica International Ltd (AIM: TAP), a global leader in advertising technologies for brand advertising and performance-based mobile marketing, announces that its Annual General Meeting ("AGM") will be held at 2.00 p.m. (UK time) on Thursday, 13 June 2019 at the offices of finnCap, 60 New Broad Street, London EC2M 1JJ.

Mr Ronni Zehavi, Non-executive Director, has informed the Board of his intention not to stand for re-election at the upcoming AGM and to stand down from the Board of Directors in order to pursue other opportunities. Mr Zehavi will remain on the Board until the time of the AGM. The Company is grateful to Mr Zehavi for his valuable counsel during his four years as Non-executive Director of Taptica. The Board are in an advanced search process for an additional UK-based independent non-executive director candidate to replace Mr Zehavi and intend to provide an update regarding the new candidate in due course. 

Information on the resolutions to be voted on at the AGM can be found in the Notice of AGM circular that will, along with forms of proxy and direction, and the Annual Report and Accounts, be posted to shareholders today and will be available to download shortly from the Company's website at https://www.tapticainternational.com/investors/.

For further information or enquiries please contact:

Taptica International Ltd	Tel: [phone]
Ofer Druker, Chief Executive Officer Yaniv Carmi, Chief Financial Officer
finnCap Ltd Corporate Finance - Jonny Franklin-Adams, James Thompson, Hannah Boros ECM - Tim Redfern, Richard Chambers	Tel: [phone]
Vigo Communications Jeremy Garcia Antonia Pollock Charlie Neish	Tel: [phone]

About Taptica

Taptica International Ltd is a global leader in advertising technologies, operating in more than 70 countries. It has three core divisions: Tremor Video DSP (brand advertising), Taptica (performance advertising) and a Media division.

Tremor Video DSP helps advertisers deliver impactful brand stories across all screens through the power of creative video intelligence-innovative video technology combined with advanced audience data and captivating creative. Tremor Video is one of the largest and most innovative video advertising companies in North America, with offerings in CTV, influencer marketing, and private marketplaces.

The Taptica performance business is an end-to-end mobile technology advertising platform that helps the world's top brands reach their most valuable users with the widest range of traffic sources available today. Its proprietary technology leverages big data to target quality media at scale. It works with more than 600 advertisers including Amazon, Alibaba, Bytedance, Netmarble, Stubhub and OpenTable.

Taptica International Ltd is headquartered in Israel and maintains offices throughout the US and Canada, Asia-Pacific, Europe, India, and Latin America, and is traded on the London Stock Exchange (AIM: TAP).

 

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