REG - Dianomi PLC - Result of AGM

DianomiAnnouncement

Thu 11:00

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RNS Number : 5646O  Dianomi PLC  26 June 2025

26 June 2025

Dianomi plc

("Dianomi", the "Company" or the "Group")

Result of Annual General Meeting

 

Dianomi, a leading provider of native digital advertising services to premium
clients in the Financial Services, Business and Lifestyle sectors, announces
that at the Company's General Meeting ("AGM") held today at Thomas House, 84
Eccleston Square, London SW1V 1PX at 10 a.m., all resolutions were duly
passed. Further details of each of the resolutions are set out in the Notice
of Annual General Meeting, which was sent to shareholders on 21 May 2025.

The votes received from shareholders on each resolution are set out below:

 Resolution  For*                      Against                  Votes Abstained
             Votes       % Votes Cast  Votes      % Votes Cast
 1           10,775,875  100%          -          -             -
 2           10,775,875  100%          -          -             -
 3           10,775,875  100%          -          -             -
 4           10,773,480  100%          -          -             2,395
 5           10,773,480  100%          -          -             2,395
 6           10,773,480  100%          -          -             2,395
 7           10,771,287  99.96%        4,588      0.04%         -
 8           10,771,287  100%          -          -             4,588
 9           10,771,287  100%          -          -             4,588
 10**        9,746,828   90.56%        1,024,459  9.51%         4,588
 11**        10,775,875  100%          -          -             -
 12**        10,775,875  100%          -          -             -

 

* The "For" votes include those giving the Chairman discretion

** Denotes a Special Resolution

 

 

For further information contact:

 Dianomi                                         Tel: +44 (0)207 802 5530

 Rupert Hodson (Chief Executive Officer)

 Charlotte Stranner (Chief Financial Officer)

 Panmure Liberum (Nominated Adviser and Broker)  Tel: +44 (0)203 100 2000

 Emma Earl, Corporate Finance

 Rupert Dearden, Corporate Broking

 Novella Communications                          Tel: +44 (0)203 151 7008

 Tim Robertson

 Safia Colebrook

 

About Dianomi

Dianomi, established in 2003, is a leading provider of native digital
advertising services to premium clients in the Business, Finance and Lifestyle
sectors. The Group operates from its offices in London, New York and Sydney.
The Group enables premium brands to deliver native and other format
advertisements to a targeted audience on the desktop and mobile websites,
mobile and tablet applications of premium publishers. It provides over 350
advertisers, including blue chip names such as Aberdeen, Invesco, Bank of
America and Charles Schwab, with access to an international audience of around
500 million readers per month through its partnerships with over 300 premium
publishers, including blue chip names such as Reuters, CNN Business and WSJ.
Adverts served are contextually relevant to the content of the webpages on
which they appear and mirror the style of the page, which enhances reader
engagement. http://www.dianom (http://www.dianom) i.com
(http://www.dianomi.com/) .

 

 

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