REG - XLMedia PLC - Result of AGM
27 May 2020
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. Resolution 9 set out in the notice of the AGM which concerned the approval of a new long term incentive plan was withdrawn and not considered at the meeting to allow further discussions with shareholders. The Company expects to convene an extraordinary general meeting to consider the plan in due course when it has completed these discussions.
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
61,553,695
99.98%
15,040
0.02%
390,327
Resolution 2:
That Mr. Stuart Simms be re-appointed as a director of the Company
60,909,563
98.31%1,049,499
1.69%
0
Resolution 3:
That Mr. Christopher Bell be re-appointed as a director of the Company
58,225,013
97.05%
1,768,586
2.95%
1,965,463
Resolution 4:
That Mr. Richard Rosenberg be re-appointed as a director of the Company
58,225,013
93.97%
3,734,049
6.03%
0
Resolution 5:
That Mr. Ory Weihs be re-appointed as a director of the Company
60,733,794
98.02%
1,225,268
1.98%
0
Resolution 6:
Reappointment of Kost Forer Gabbay and Kasiere as auditors of the Company
61,748,399
99.66%
210,663
0.34%
0
Resolution 7:
To authorise the Directors to agree the remuneration of the auditors of the Company
61,728,399
99.63%
230,663
0.37%
0
Resolution 8:
Authority to issue shares
61,912,853
99.93%
46,209
0.07%
0
Resolution 10:
Disapplication of pre-emption rights (iii)
61,753,156
99.68%
197,561
0.32%
8,345
Resolution 11:
Authorities for the Company to purchase its own Ordinary Shares (iii)
61,902,102
99.94%
36,960
0.06%
20,000
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
Stuart Simms, Chief Executive Officer
Iain Balchin, Chief Financial Officer
www.xlmedia.com
Via Vigo Communications
Vigo Communications
Jeremy Garcia
www.vigocomms.com
Tel: 020 7390 0233
Cenkos Securities plc (Nomad and Joint Broker)
Giles Balleny / Max Gould
www.cenkos.com
Tel: 020 7397 8900
Berenberg (Joint Broker)
Chris Bowman / Mark Whitmore / Simon Cardron
www.berenberg.com
Tel: 020 3207 7800
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.ENDRAGFLFLFEVIDFII
Recent news on XLMedia
See all newsREG - XLMedia PLC - Results of Tender Offer
AnnouncementREG - XLMedia PLC - Result of General Meeting
AnnouncementRCS - XLMedia PLC - Reminder of Tender Offer Application Deadline
AnnouncementREG - XLMedia PLC - Holding(s) in Company
AnnouncementREG - XLMedia PLC - Tender Offer
Announcement