REG - XLMedia PLC - Result of General Meeting

XLMediaAnnouncement

06/02/2025 12:30

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RNS Number : 2154W  XLMedia PLC  06 February 2025

XLMedia PLC

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

 

Result of General Meeting - Tender Offer.

XLMedia (AIM: XLM), a sports and gaming digital media company, is pleased to
announce that the special resolution to approve the proposed tender offer to
shareholders (the "Tender Offer") proposed at the General Meeting of the
Company held earlier today was duly passed.

 The full text of the resolution can be found in the Notice of General
Meeting, which is contained on page 34 of the circular published and issued to
shareholders on 20 January 2025 and is available on the Company's website
at: https://www.xlmedia.com/investors/reports-and-documents/
(https://www.xlmedia.com/investors/reports-and-documents/)

The result of the Tender Offer will be announced on 7 February 2025.

 The full proxy results are shown below:

 RESOLUTION  DESCRIPTION                                           FOR                  AGAINST           WITHHELD
             % Votes                                                       Votes        % Votes  Votes    Votes     Votes Cast (Excl. Votes Withheld

             Cast                                                                       Cast
             To Authorise the Market Purchase of Ordinary Shares.  99.88%  139,169,811  0.12%    168,228  22,038    139,338,039

 1.

 

  For further information, please contact:

 XLMedia plc                                           ir@xlmedia.com

 David King, Chief Executive Officer

 Peter McCall, Director and Company Secretary

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

 Cavendish Capital Markets Limited (Nomad and Broker)  Tel: 020 7220 0500

 Giles Balleny / Callum Davidson (Corporate Finance)

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

About XLMedia

XLMedia (AIM: XLM) has recently disposed of its sports and gaming digital
media operations.

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