Immedia Group PLC Result of General Meeting and Total Voting Rights (5745N)
01 Febrero 2021 - 6:12AM
UK Regulatory
TIDMIME
RNS Number : 5745N
Immedia Group PLC
01 February 2021
1 February 2021
For immediate release
Immedia Group Plc
("Immedia" or "the Company" or "the Group")
Result of General Meeting and Total Voting Rights
Immedia ( AIM: IME), a supplier of multi-media content and
digital solutions for leading brands and global businesses
announces, further to its announcement on 8 January 2021, the
results of the voting on the resolutions at its General Meeting
("GM") held earlier today. A poll was held on each of the
Resolutions and all Resolutions were passed by the requisite
majority.
Resolutions 1 and 3 were proposed as ordinary resolutions and
Resolutions 2, 4 and 5 were proposed 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. The Directors be
and they are hereby
generally and
unconditionally authorised
pursuant to section
551 of the
Companies Act 2006
(the "Act") to allot
shares in the
Company as specified
in the Notice of General
Meeting. 5,435,097 94.93% 290,493 5.07% 5,725,590 22.38%
---------- ------- -------------- ------- ------------ -----------
2. The Directors be
and they are hereby
empowered pursuant
to sections 570 and
571 of the Act to
allot equity securities
as specified in the
Notice of General
Meeting. 5,435,097 94.93% 290,493 5.07% 5,725,590 22.38%
---------- ------- -------------- ------- ------------ -----------
3. Subject to the
passing of Resolutions
1 and 2 the Directors
be and they are hereby
generally and unconditionally
authorised pursuant
to section 551 of
the Act to allot shares
as specified in the
Notice of General
Meeting. 2,435,097 89.34% 290,493 10.66% 2,725,590 10.65%
---------- ------- -------------- ------- ------------ -----------
4. Subject to the
passing of Resolution
3, the Directors be
and
they are hereby empowered
pursuant to sections
570 and 571
of the Act to allot
equity securities
(within the meaning
of
section 560 of the
Act) for cash as specified
in the Notice of
General Meeting. 2,435,097 89.34% 290,493 10.66% 2,725,590 10.65%
---------- ------- -------------- ------- ------------ -----------
5. The Articles of
Association be amended
as specified in the
Notice of Meeting. 5,435,097 94.93% 290,493 5.07% 5,725,590 22.38%
---------- ------- -------------- ------- ------------ -----------
Note: There were no votes withheld
Admission
Application has been made to the London Stock Exchange for both
the Placing and Subscription shares to be admitted to trading on
AIM ("Admission"). It is expected that Admission will become
effective and that dealings in the Placing and Subscription shares
will commence on or about 8.00 a.m. on 2 February 2021.
Total Voting Rights
Following Admission, the Company's issued share capital will
comprise 37,581,844 Ordinary Shares and the total number of voting
rights in the Company will be 37,581,844. This figure may be used
by shareholders as the denominator for the calculations by which
they will determine if they are required to notify their interest
in, or a change to their interest in, the share capital of the
Company under the Disclosure Guidance and Transparency Rules of the
Financial Conduct Authority.
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
Neil Baldwin
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 delivering audio visual communication
services for brands.
The business provides 'live' branded channels to retail
locations across the UK and Europe. Immedia's interactive audio
channels deliver targeted original content via its own
DreamStream-X platform with encrypted Dreamstream technology
deployed in each location. Each channel is supported with powerful
data analytics tools that monitor audience activity and provide
data to enable Immedia to further enhance audience engagement.
In addition, Immedia creates original audio production and video
content as well as 3D animation and the supply, installation and
maintenance of audio visual equipment.
Immedia clients include Shell, Subway, BP, Nationwide Building
Society, JD Sports, Weir, BMW, IKEA, and FIFA.
To read more about the business, visit www.immediaplc.com or
email us on enquiries@immediaplc.com
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