REG - XLMedia PLC - Result of AGM

XLMediaAnnouncement

10/06/2022 12:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220610:nRSJ5061Oa&default-theme=true

RNS Number : 5061O  XLMedia PLC  10 June 2022

10 June 2022

 

XLMedia PLC

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

Result of AGM

XLMedia (AIM: XLM), a leading global digital performance publisher, is pleased
to announce that all resolutions proposed at the Annual General Meeting
("AGM") of the Company held earlier today were duly passed.

 

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/
(https://www.xlmedia.com/investor-relations/presentations-reports-documents/)

 

The full proxy results can also be found on the Company's website
at: https://www.xlmedia.com/investor-relations/presentations-reports-documents/
(https://www.xlmedia.com/investor-relations/presentations-reports-documents/)

 

 

 For further information, please contact:

 XLMedia plc                                               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 / 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/)

 Berenberg (Joint Broker)                                  Tel: 020 3207 7800

 Mark Whitmore / Richard Andrews / Jack Botros

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

About XLMedia:

XLMedia (AIM:XLM) is a global digital performance publisher. Operating across
sports, personal finance, and gaming, the Group utilizes data science to reach
the right audiences with the right content at the right time - driving action
and building valuable relationships between audiences and partners.

The Group manages a balanced portfolio of premium brands that cover a range of
attractive geographies with a primary emphasis on regulated markets. The
XLMedia portfolio is designed to reach targeted audiences with the desire to
engage and take action.

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGFLFVLRVIILIF