REG - Mirriad Advertising - Approval of resolutions at AGM

Mirriad AdvertisingAnnouncement

30/06/2023 15:45

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RNS Number : 6125E  Mirriad Advertising PLC  30 June 2023

30 June 2023

 

 

Mirriad Advertising plc

("Mirriad" or the "Company")

 

Approval of resolutions at AGM

 

 

Mirriad Advertising plc, the leading in-content advertising company, announces
that on 30 June 2023, 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 FOR     %       VOTES AGAINST  %      VOTES TOTAL   % of ISC VOTED  VOTES WITHELD
 Resolution 1 - Receive Report and Accounts

                                                       137,797,977   99.94   78,515         0.06   137,876,492   28.18           35,313

 Resolution 2 - Approve Remuneration Report

                                                       126,667,977   91.87   11,208,515     8.13   137,876,492   28.18           35,313

 Resolution 3 - Re-appoint auditor

                                                       137,765,663   99.92   108,515        0.08   137,874,178   28.18           37,627

 Resolution 4 - Remuneration of auditor

                                                       137,757,977   99.91   118,515        0.09   137,876,492   28.18           35,313

 Resolution 5 -Election of Nicole McCormack

                                                       126,665,663   91.87   11,208,515     8.13   137,874,178   28.18           37,627

 Resolution 6 -

 Election of JoAnna Foyle                              137,765,663   99.92   108,515        0.08   137,874,178   28.18           37,627

 Resolution 7 - Re-elect Bob Head

                                                       126,665,663   91.87   11,208,515     8.13   137,874,178   28.18           37,627

 Resolution 8 - Authority to allot shares

                                                       137,767,977   99.92   108,515        0.08   137,876,492   28.18           35,313

 Resolution 10 - Disapplication of pre-emption rights

                                                       137,759,116   99.90   139,376        0.10   137,898,492   28.18           13,313

 

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.

 

 

John Pearson, Chairman of Mirriad, said: "The past six months has been a busy
one for the Company as we undertook a Strategic Review concluding with the
successful Placing and Open Offer and we have made significant technical
progress towards our programmatic future.  I am pleased that shareholders
have recognised this today by approving the resolutions put before them.
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                                                                                                         Tel: +44 (0)207 884 2530

 Stephan Beringer, Chief Executive Officer

 David Dorans, Chief Financial Officer

 Financial Adviser, Nominated Adviser & Joint Broker:                                                                            Tel: +44 (0)20 7886 2500

 Panmure Gordon

 James Sinclair-Ford / Daphne Zhang (Corporate Advisory)

 Rupert Dearden (Corporate Broking)

 Financial Communications:

 Charlotte Street Partners

 Tom Gillingham                                                                                                                  Tel: +44 (0) 7741 659021

 Fergus                                                                                                                          Tel: +44 (0) 7590 049023
 McGowan

 

 

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 the Middle East.

 

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