XLMEDIA PLC

Report Publication Announcement • May 11, 2020

National Storage Mechanism | Additional information

RNS Number : 3679M

XLMedia PLC

11 May 2020

11 May 2020

XLMedia PLC

("XLMedia" or the "Group" or the "Company") 

Posting of Annual Report and Notice of AGM

XLMedia (AIM: XLM), a leading provider of digital performance marketing, confirms its Annual Report and Accounts for the year ended 31 December 2019 along with its Notice of Annual General Meeting have been posted to shareholders and are now available to download from the Company's website at www.xlmedia.com.

Notice of Annual General Meeting

The Company's Annual General Meeting ("AGM") is scheduled to be held at 10.00 a.m. (UK Time) on 27 May 2020. In light of the current Government measures relating to the COVID-19 pandemic, including restrictions on gatherings of more than two people and non-essential travel, it is anticipated that the AGM will be convened with the minimum quorum of only one Director and one other shareholder in attendance, facilitated by the Company, in order to conduct the business of the meeting.

Therefore, in lieu of attending the AGM, all other shareholders are requested to complete and return the Form of Proxy to appoint the Chairman of the meeting as their proxy with their voting instructions. Shareholders must not attend the meeting in person.

The result of the meeting will be announced shortly afterwards and published on the Company's website.

For further information, please contact:

# XLMedia plc # Stuart Simms, Chief Executive Officer # Iain Balchin, Chief Financial Officer # www.xlmedia.com	Via Vigo Communications
# Vigo Communications # Jeremy Garcia # www.vigocomms.com	Tel: 020 7390 0233
# Cenkos Securities plc (Nomad and Joint Broker) # Giles Balleny / Max Gould # www.cenkos.com	Tel: 020 7397 8900
# Berenberg (Joint Broker) # Chris Bowman / Mark Whitmore / Simon Cardron # www.berenberg.com	Tel: 020 3207 7800

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