TIDMDNM

RNS Number : 3209B

Dianomi PLC

01 June 2023

1 June 2023

Dianomi plc

("Dianomi", the "Company" or the "Group")

Result of Annual General Meeting

Dianomi, a leading provider of native digital advertising services to premium clients in the Financial Services, Business and Lifestyle sectors, announces that at the Company's General Meeting ("AGM") held yesterday, 31 May 2023, at Thomas House, 84 Eccleston Square, London SW1V 1PX at 2p.m., all resolutions were duly passed. Further details of each of the resolutions are set out in the Notice of Annual General Meeting, which was sent to shareholders on 5 May 2023.

The votes received from shareholders on each resolution are set out below:

 
 Resolution           For*                Against        Total Votes 
                                                             Cast 
                Votes      % Votes    Votes    % Votes 
                             Cast                Cast 
             -----------  --------  --------  -------- 
 1            16,224,403    54.03       -         -      16,224,403 
             -----------  --------  --------  --------  ------------ 
 2            16,224,403    54.03       -         -      16,224,403 
             -----------  --------  --------  --------  ------------ 
 3            16,224,403    54.03       -         -      16,224,403 
             -----------  --------  --------  --------  ------------ 
 4            16,222,425    54.02     1,978     0.01     16,224,403 
             -----------  --------  --------  --------  ------------ 
 5**          15,777,229    52.54    447,174    1.49     16,224,403 
             -----------  --------  --------  --------  ------------ 
 6**          16,224,403    54.03       -         -      16,224,403 
             -----------  --------  --------  --------  ------------ 
 7**          16,224,403    54.03       -         -      16,224,403 
             -----------  --------  --------  --------  ------------

* The "For" votes include those giving the Chairman discretion

** Denotes a Special Resolution

. For further information contact:

 
Dianomi                                         Tel: +44 (0)207 802 5530 
 Rupert Hodson (Chief Executive Officer) 
 Charlotte Stranner (Chief Financial Officer) 
Panmure Gordon (Nominated Adviser and Broker)   Tel: +44 (0)207 886 2500 
 Emma Earl/ Freddy Crossley, Corporate Finance 
 Rupert Dearden, Corporate Broking 
Novella Communications                          Tel: +44 (0)203 151 7008 
 Tim Robertson 
 Claire de Groot 
 Safia Colebrook

About Dianomi

Dianomi, established in 2003, is a leading provider of native digital advertising services to premium clients in the Financial Services and Business sectors. The Group operates from its offices in London, New York and Sydney. The Group enables premium brands to deliver native advertisements to a targeted audience on the desktop and mobile websites, mobile and tablet applications of premium publishers. It provides over 400 advertisers, including blue chip names such as abrdn, Invesco and Baillie Gifford, with access to an international audience of over 400 million devices per month through its partnerships with over 300 premium publishers of business and finance content, including blue chip names such as Reuters, Bloomberg and WSJ. Adverts served are contextually relevant to the content of the webpages on which they appear and mirror the style of the page, which enhances reader engagement. http://www.dianomi.com .

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END

RAGFIFIRRFILIIV

(END) Dow Jones Newswires

June 01, 2023 02:09 ET (06:09 GMT)

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