REG - XLMedia PLC - Result of AGM

XLMediaAnnouncement

29/05/2019 13:30

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. as noted on proxy form)


Total For (i)


Total Against


Withheld (ii)




 


No. of votes


% of vote


No. of votes


% of vote


No. of votes




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 Henson / Simon Woods
www.vigocomms.com
 


Tel: 020 7390 0233




Cenkos Securities plc (Nomad and Joint Broker)
Giles Balleny / Callum Davidson
www.cenkos.com
 


Tel: 020 7397 8900




Berenberg (Joint Broker)
Chris Bowman / Mark Whitmore / Simon Cardron
www.Berenberg.com


Tel: 020 3207 7800




 




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