Mirriad Advertising PLC Approval of resolutions at AGM (6976O)

TIDMMIRI

RNS Number : 6976O

Mirriad Advertising PLC

13 June 2022

Mirriad Advertising plc

("Mirriad" or the "Company")

Approval of resolutions at AGM

Mirriad Advertising plc, the leading in-content advertising company, announces that on 13 June 2022, it held its annual general meeting of shareholders (the "Meeting").

During the business proceedings at the Meeting, Mirriad shareholders passed all resolutions as follows:

 
                           VOTES        %       VOTES      %     VOTES TOTAL     %       VOTES 
                            FOR                AGAINST                           of      WITHELD 
                                                                                 ISC 
                                                                                VOTED 
 Resolution 
  1 - Receive 
  Report and 
  Accounts              167,518,438   99.99   11,150      0.01   183,255,397   60.00    3,313 
                       ------------  ------  ----------  -----  ------------  -------  --------- 
 Resolution 
  2 - Approve 
  Remuneration 
  Report                167,517,921   99.99   11,667      0.01   183,255,397   60.00    3,313 
                       ------------  ------  ----------  -----  ------------  -------  --------- 
 Resolution 
  3 - Re-appoint 
  auditor               167,517,749   99.99   11,667      0.01   183,255,397   60.00    3,485 
                       ------------  ------  ----------  -----  ------------  -------  --------- 
 Resolution 
  4 - Remuneration 
  of auditor            167,518,266   99.99   11,150      0.01   183,255,397   60.00    3,485 
                       ------------  ------  ----------  -----  ------------  -------  --------- 
 Resolution 
  5 - Re-elect 
  Stephan Beringer      167,417,921   99.93   111,667     0.07   177,954,631   59.97    3,313 
                       ------------  ------  ----------  -----  ------------  -------  --------- 
 Resolution 
  6 - Re-elect 
  Alastair 
  Kilgour               167,417,921   99.93   111,667     0.07   165,243,312   59.97    3,313 
                       ------------  ------  ----------  -----  ------------  -------  --------- 
 Resolution 
  7 - Authority 
  to allot 
  shares                167,418,266   99.93   111,667     0.07   183,255,397   59.97    3,485 
                       ------------  ------  ----------  -----  ------------  -------  --------- 
 Resolution 
  8 - Disapplication 
  of pre-emption 
  rights                165,638,118   98.87   1,891,298   1.13   183,205,397   59.93    3,485 
                       ------------  ------  ----------  -----  ------------  -------  ---------

Notes:

   1.     All resolutions were passed.

2. The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting made available on the Company's website at mirriadplc.com/investor-relations/reports-and-documents.

   3.     Computershare acted as scrutineer of the poll on all resolutions.

John Pearson, Chairman of Mirriad , said: "We have made significant steps forward in our priority markets, supported by important technical progress such as the recently announced programmatic collaboration with Magnite. The Company has also made strategic additions to the Mirriad team in key sales and partnerships roles. Management is now focused on delivering against the KPIs outlined in the annual report, further scaling the business and building long-term shareholder value."

ENDS

Enquiries:

For further information please visit www.mirriad.com or contact:

Mirriad Advertising plc

Stephan Beringer, Chief Executive Officer

David Dorans, Chief Financial Officer

Tel: +44 (0)207 884 2530

Financial Adviser, Nominated Adviser and Broker:

Panmure Gordon

Alina Vaskina / James Sinclair-Ford (Corporate Advisory)

Erik Anderson (Corporate Broking)

Tel: +44 (0)20 7886 2500

Financial Communications:

Charlotte Street Partners

Tom Gillingham Tel: +44 (0) 7741 659021

Andrew Wilson Tel: +44 (0) 7810 636995

About Mirriad

Mirriad's award-winning solution unleashes new revenue for content producers and distributors by creating new advertising inventory in content. Our patented, AI and computer vision technology dynamically inserts products and innovative signage formats after content is produced. Mirriad's market-first solution seamlessly integrates with existing subscription and advertising models, and dramatically improves the viewer experience by limiting commercial interruptions.

Mirriad currently operates in the US, Europe and China.

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END

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