XLMedia PLC Result of AGM (4986A)

TIDMXLM

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.               Total For (i)           Total Against   Withheld (ii) 
  as noted on proxy 
  form) 
                             No. of     % of   No. of votes     % of    No. of votes 
                              votes     vote                    vote 
                        -----------  -------  -------------  -------  -------------- 
 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: 020 8817 5283 
 Vigo Communications Jeremy Garcia / Fiona            Tel: 020 7390 0233 
  Henson / Simon Woods www.vigocomms.com 
 Cenkos Securities plc (Nomad and Joint               Tel: 020 7397 8900 
  Broker) Giles Balleny / Callum Davidson 
  www.cenkos.com 
 Berenberg (Joint Broker) Chris Bowman                Tel: 020 3207 7800 
  / Mark Whitmore / Simon Cardron www.Berenberg.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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May 29, 2019 08:28 ET (12:28 GMT)

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