REG - Mirriad Advertising - Result of AGM

Mirriad AdvertisingAnnouncement

21/07/2025 12:45

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RNS Number : 9050R  Mirriad Advertising PLC  21 July 2025

21 July 2025

 

Mirriad Advertising plc

("Mirriad" or the "Company")

 

Result of Annual General Meeting

 

Mirriad Advertising plc (AIM: MIRI), a leading in-content advertising and
virtual product placement company, is pleased to announce that, at its annual
general meeting ("AGM"), held earlier today, all resolutions were duly passed
on a poll.

 

The number of votes cast for and against each of the resolutions proposed, and
the number of votes withheld were as follows:

 

 Resolution                                                                   Votes for      %      Votes against  %     Votes withheld*
 Resolution 1 (Ordinary)                                                      3,086,284,251  99.99  270,700        0.01  1,421,541

 To receive the financial statements for the year ended 31 December 2024,
 together with the reports of the directors of the Company.
 Resolution 2 (Ordinary)                                                      3,067,127,026  99.86  4,204,860      0.14  16,644,606

 To re-appoint James Black as a director of the Company.
 Resolution 3 (Ordinary)                                                      3,077,582,371  99.87  3,979,515      0.13  6,414,606

 To appoint Louis Wakefield as a director of the Company.
 Resolution 4 (Ordinary)                                                      3,067,312,026  99.87  4,019,860      0.13  16,644,606

 To re-appoint JoAnna Foyle as a director of the Company.
 Resolution 5 (Ordinary)                                                      3,081,382,546  99.83  5,172,405      0.17  1,421,541

 To re-appoint Cooper Parry Group Limited as auditors of the Company and to
 authorise the Directors to determine the fees payable to the auditor
 Resolution 6 (Ordinary)                                                      3,078,443,345  99.86  4,179,580      0.14  5,353,567

 To authorise the Directors to allot shares in the Company
 Resolution 7 (Special)                                                       3,070,940,080  99.65  10,780,895     0.35  6,255,517

 To disapply pre-emption rights in connnection with an offer of equity
 secutrities and generally
 Resolution 8 (Special)                                                       3,076,764,572  99.84  4,812,379      0.16  6,399,541

 To disapply statutory pre-emption rights for the purpose of financing or
 refinancing a transaction.

 

*A vote withheld is not a vote in law and is therefore not counted towards the
proportion of votes "in favour" or "against" the resolutions. The number of
ordinary shares in issue on 21 July 2025 was 17,072,347,794. Shareholders were
entitled to one vote per share.

 

For further information please visit www.mirriad.com (http://www.mirriad.com)
 or contact:

 

 Mirriad Advertising plc

 Louis Wakefield, Chief Executive Officer

 Nic Hellyer, Chief Financial Officer                      c/o Allenby

 Allenby Capital Limited (Nominated Adviser and Broker)

 James Reeve/Lauren Wright (Corporate Finance)

 Guy McDougall/Matt Butlin (Sales and Corporate Broking)   Tel: +44 (0)20 3328 5656

 

About Mirriad

 

The leader in virtual product placement and in-content advertising, Mirriad's
multi-patented and award-winning platform can dynamically insert products and
brands into Television, SVOD/AVOD, Music, and Influencer content. Mirriad
creates net-new revenue opportunities for content owners with an ad format
that virtually integrates brands in entertainment content, drives exceptional
performance for advertisers and dramatically improves the viewing experience.

 

Mirriad currently operates in: EMEA, the US (via a Joint Venture with
Rembrand), and India.

 

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