Immedia Group PLC Result of Annual General Meeting (3791B)
09 Junio 2021 - 09:37AM
UK Regulatory
TIDMIME
RNS Number : 3791B
Immedia Group PLC
09 June 2021
9 June 2021
For immediate release
Immedia Group Plc
("Immedia" or "the Company" or "the Group")
Result of Annual General Meeting
Immedia ( AIM: IME), a supplier of multi-media content and
digital solutions for leading brands and global businesses
announces the results of the voting on the resolutions at its
Annual General Meeting ("AGM") held earlier today. Voting was
conducted by way of a poll and all resolutions were passed with the
requisite majorities. Resolutions 1-9 (inclusive) were passed as
ordinary resolutions and resolutions 10-12 (inclusive) were passed
as special resolutions.
The Poll results are set out below:
Resolution Votes for % of Votes against % of Votes total % of total
votes votes voting
rights
1. To receive and
adopt the Company's
annual accounts for
the year ended 31
December 2020 together
with the last Directors'
report and auditor's
report. 10,326,780 100.00% 0 0.00% 10,326,780 27.48%
----------- -------- -------------- ------- ------------ -----------
2. To receive and
approve the Directors'
remuneration report
for the year ended
31 December 2020. 10,326,780 100.00% 0 0.00% 10,326,780 27.48%
----------- -------- -------------- ------- ------------ -----------
3. To re-elect Tim
Hipperson as a director
of the Company. 10,326,780 100.00% 0 0.00% 10,326,780 27.48%
----------- -------- -------------- ------- ------------ -----------
4. To re-elect Mark
Horrocks as a director
of the Company. 10,326,780 100.00% 0 0.00% 10,326,780 27.48%
----------- -------- -------------- ------- ------------ -----------
5. To re-elect Ross
Penney as a director
of the Company. 10,326,780 100.00% 0 0.00% 10,326,780 27.48%
----------- -------- -------------- ------- ------------ -----------
6. To re-elect John
Trevorrow as a director
of the Company. 10,326,780 100.00% 0 0.00% 10,326,780 27.48%
----------- -------- -------------- ------- ------------ -----------
7. To re-elect Simon
Leathers as a director
of the Company. 10,326,780 100.00% 0 0.00% 10,326,780 27.48%
----------- -------- -------------- ------- ------------ -----------
8. To re-appoint the
auditors, Nexia Smith
& Williamson. 10,326,780 100.00% 0 0.00% 10,326,780 27.48%
----------- -------- -------------- ------- ------------ -----------
9. To authorise the
Directors to fix the
remuneration of the
auditors. 10,326,780 100.00% 0 0.00% 10,326,780 27.48%
----------- -------- -------------- ------- ------------ -----------
10. The Section 551
(CA 2006) Amount shall
be GBP1,240,200.85. 10,326,780 100.00% 0 0.00% 10,326,780 27.48%
----------- -------- -------------- ------- ------------ -----------
11. The Section 570
(CA 2006) Amount shall
be GBP751,636.88. 10,326,780 100.00% 0 0.00% 10,326,780 27.48%
----------- -------- -------------- ------- ------------ -----------
12. That subject to
the passing of resolutions
10 and 11 the Article
5.5.3 (relating to
the Section 551 Amount)
and Article 5.5.4
(relating to the Section
570 Amount) be amended
to reflect the amounts
given in these resolutions
and that all reference
to previous authorities
be removed. 10,326,780 100.00% 0 0.00% 10,326,780 27.48%
----------- -------- -------------- ------- ------------ -----------
Note: There were no votes withheld
For further information please contact:
Immedia Group Plc Tel: +44 (0) 1635 556200
Tim Hipperson, Non-executive Chairman
Ross Penney, Chief Executive
SPARK Advisory Partners Limited (Nomad) Tel: +44 (0) 203 368 3550
Mark Brady
SP Angel Corporate Finance LLP (Broker) Tel: +44 (0) 207 470 0470
Abigail Wayne
Tooley Street Communications (IR & Tel: +44 (0) 7785 703523
media relations)
Fiona Tooley
About Immedia Group Plc
Immedia Group Plc is a multi-media content and digital solutions
provider to global businesses and organisations, who are investing
in internal and/or brand communications.
Our business provides a wide range of 'live' branded channels
specifically to retail locations across the UK and Europe with an
estimated listening audience of 8.5 million listeners per week.
Immedia's interactive audio channels deliver original and relevant
content, via its own DreamStream-X platform with encrypted
Dreamstream technology deployed in each location. Dreamstream-X
provides a mix of 'on brand' national and localised content to a
client's workforce and customer base. Each channel is supported
with powerful data analytics tools which monitor audience activity
and provide data to enable us to further enhance audience
engagement.
Immedia Group also creates original video content, 3D animation,
app and web development, as well as supplying and installing Audio
Visual equipment.
Immedia clients include HSBC, Shell, Subway, BP, Nationwide
Building Society, JD Sports, BMW, IKEA and FIFA.
To read more about our business, visit www.immediaplc.com or
email us on enquiries@immediaplc.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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGEALKNEDLFEFA
(END) Dow Jones Newswires
June 09, 2021 10:37 ET (14:37 GMT)
Fiinu (LSE:BANK)
Gráfica de Acción Histórica
De Feb 2024 a Mar 2024
Fiinu (LSE:BANK)
Gráfica de Acción Histórica
De Mar 2023 a Mar 2024