TIDMXLM

RNS Number : 1087O

XLMedia PLC

27 May 2020

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 Resolution 9 set out in the notice of the AGM which concerned the approval of a new long term incentive plan was withdrawn and not considered at the meeting to allow further discussions with shareholders.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.                  Total For (i)         Total Against     Withheld (ii) 
  as noted on proxy 
  form) 
                                 No. of      % of      No. of     % of    No. of votes 
                                  votes       vote      votes      vote 
                              -----------  --------  ----------  ------  -------------- 
 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             Via Vigo Communications 
  Officer Iain Balchin, Chief Financial 
  Officer www.xlmedia.com 
 Vigo Communications Jeremy Garcia www.vigocomms.com   Tel: 020 7390 0233 
 Cenkos Securities plc (Nomad and Joint                Tel: 020 7397 8900 
  Broker) Giles Balleny / Max Gould www.cenkos.com 
 Berenberg (Joint Broker) Chris Bowman                 Tel: 020 3207 7800 
  / 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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(END) Dow Jones Newswires

May 27, 2020 08:30 ET (12:30 GMT)

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