REG - XLMedia PLC - Posting of Annual Report and Notice of AGM

XLMediaAnnouncement

04/05/2023 14:45

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RNS Number : 4717Y  XLMedia PLC  04 May 2023

4 May 2023

 

XLMedia PLC

("XLMedia" or the "Group" or the "Company")

 

Posting of Annual Report and Notice of AGM and Board Changes

 

XLMedia (AIM: XLM), a leading global digital media company, confirms its
Annual Report and Accounts for the year ended 31 December 2022 and its Notice
of Annual General Meeting have been published and posted to shareholders who
have requested them and are now available to download from the Company's
website at www.xlmedia.com (http://www.xlmedia.com) .

 

Notice of Annual General Meeting

 

The Company's Annual General Meeting ("AGM") is scheduled to be held on
Friday, 26 May 2023 at Cenkos Securities, 6-8 Tokenhouse Yard, London, EC2R
7AS. The meeting will commence at 9.00 a.m.

 

The result of the AGM will be announced shortly afterwards and published on
the Company's website.

 

Board Changes

 

The Company also announces that independent non-executive directors Richard
Rosenberg and Jonas Mårtensson have both indicated their intention to step
down as directors of the Company. Both will remain on the Board for a short
time to help to facilitate a smooth transition of their responsibilities. Mr.
 Mårtensson, who was appointed in October 2017, will therefore step down at
the end of June. Mr. Rosenberg will remain on the Board until the end of
September and, since he has now served as a director for more than nine years,
will stand for re-election at the forthcoming AGM.

 

For further information, please contact:

 

 XLMedia plc

 David King, Chief Executive Officer                          ir@xlmedia.com (mailto:ir@xlmedia.com)

 Caroline Ackroyd, Chief Financial Officer                    via Vigo Consulting

 www.xlmedia.com (http://www.xlmedia.com/)

 Vigo Consulting                                              Tel: 020 7390 0233

 Jeremy Garcia / Fiona Hetherington / Kendall Hill

 www.vigoconsulting.com (http://www.vigoconsulting.com/)

 Cenkos Securities plc (Nomad and Joint Broker)               Tel: 020 7397 8900

 Giles Balleny / Max Gould

 www.cenkos.com (http://www.cenkos.com/)

 

About XLMedia:

XLMedia (AIM: XLM) is a leading global digital media company that creates
compelling content for highly engaged audiences and connects them to relevant
advertisers.

The Group manages a portfolio of premium brands with a primary emphasis on
Sports and Gaming in regulated markets. XLMedia brands are designed to reach
passionate people with the right content at the right time.

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