REG - XLMedia PLC - Result of EGM

XLMediaAnnouncement

16/08/2019 13:20

RNS Number : 3668J
XLMedia PLC
16 August 2019
 





For immediate release


16 August 2019



 
 
XLMedia PLC
("XLMedia" or the "Group" or the "Company")
 
 
 Result of EGM
 
 
XLMedia (AIM: XLM), a leading provider of digital performance marketing, is pleased to announce that the special resolution put forward to shareholders at the Extraordinary General Meeting ("EGM") held earlier today was duly passed. The total number of proxy votes received was as follows:
 
 



Total For


Total Against


Withheld




No. of votes


% of the vote


No. of votes


% of the vote


No. of votes




64,349,910


99.94


35,731


0.06


32,543



 
 
Following the successful closing of the Tender Offer, the result of which was announced on 15 August 2019, and the passing of the special resolution put to shareholders at the EGM, the shares tendered were purchased by Joh. Berenberg, Gossler & Co. KG, London Branch ("Berenberg") as principal. On completion of those purchases, Berenberg sold the shares tendered on to the Company at the tender price of 80 pence per share. The shares that the Company purchased will be held in treasury and the number of ordinary shares in issue carrying voting rights reduced accordingly.
 
 
For further information, please contact:
 



XLMedia plc
Ory Weihs
www.xlmedia.com


via Vigo Communications




Vigo Communications
Jeremy Garcia / Fiona Henson / Simon Woods
www.vigocomms.com


Tel: 020 7390 0230




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



 




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