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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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(END) Dow Jones Newswires

February 01, 2021 07:12 ET (12:12 GMT)

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