XLMEDIA PLC

Declaration of Voting Results & Voting Rights Announcements • May 27, 2020

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RNS Number : 1087O

XLMedia PLC

27 May 2020

27 May 2020

XLMedia PLC

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

Result of AGM

XLMedia (AIM: XLM), a leading provider of digital performance marketing services, announces that all resolutions proposed at the Annual General Meeting ("AGM") of the Company held earlier today were duly passed.  Resolution 9 set out in the notice of the AGM which concerned the approval of a new long term incentive plan was withdrawn and not considered at the meeting to allow further discussions with shareholders.  The Company expects to convene an extraordinary general meeting to consider the plan in due course when it has completed these discussions.

The total number of proxy votes received on each resolution put to the AGM was as follows:

Resolution (No. as noted on proxy form)	Total For (i)		Total Against		Withheld (ii)
	No. of votes	% of vote	No. of votes	% of vote	No. of votes
---	---	---	---	---	---
Resolution 1: Receive Annual Report and Accounts	61,553,695	99.98%	15,040	0.02%	390,327
Resolution 2: That Mr. Stuart Simms be re-appointed as a director of the Company	60,909,563	98.31%	1,049,499	1.69%	0
Resolution 3: That Mr. Christopher Bell be re-appointed as a director of the Company	58,225,013	97.05%	1,768,586	2.95%	1,965,463
Resolution 4: That Mr. Richard Rosenberg be re-appointed as a director of the Company	58,225,013	93.97%	3,734,049	6.03%	0
Resolution 5: That Mr. Ory Weihs be re-appointed as a director of the Company	60,733,794	98.02%	1,225,268	1.98%	0
Resolution 6: Reappointment of Kost Forer Gabbay and Kasiere as auditors of the Company	61,748,399	99.66%	210,663	0.34%	0
Resolution 7: To authorise the Directors to agree the remuneration of the auditors of the Company	61,728,399	99.63%	230,663	0.37%	0
Resolution 8: Authority to issue shares	61,912,853	99.93%	46,209	0.07%	0
Resolution 10: Disapplication of pre-emption rights (iii)	61,753,156	99.68%	197,561	0.32%	8,345
Resolution 11: Authorities for the Company to purchase its own Ordinary Shares (iii)	61,902,102	99.94%	36,960	0.06%	20,000

Notes:

(i)    The "For" proxy vote includes those giving the Chairman discretion

(ii)   A vote "Withheld" is not a vote in law and is not included in the proxy votes "For" or "Against" the resolution

(iii)  Special resolution

The full text of the resolutions can be found in the Notice of Annual General Meeting, which is available on the Company's website at: https://www.xlmedia.com/investor-relations/presentations-reports-documents/  

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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