TIDMXLM

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                              via Vigo Communications 
  Ory Weihs 
  www.xlmedia.com 
 Vigo Communications                           Tel: 020 7390 0230 
  Jeremy Garcia / Fiona Henson / Simon 
  Woods 
  www.vigocomms.com 
 Cenkos Securities plc (Nomad and Joint        Tel: 020 7397 8900 
  Broker) 
  Giles Balleny / Max Gould 
  www.cenkos.com 
 Berenberg (Joint Broker)                      Tel: 020 3207 7800 
  Chris Bowman / Mark Whitmore / Simon 
  Cardron 
  www.berenberg.com

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.

END

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August 16, 2019 08:17 ET (12:17 GMT)

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