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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 .

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END

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(END) Dow Jones Newswires

June 09, 2021 10:37 ET (14:37 GMT)

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