XLMEDIA PLC

AGM Information • May 29, 2019

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RNS Number : 4986A

XLMedia PLC

29 May 2019

For immediate release	29 May 2019

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.

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	95,401,674	100%	0	0%	243,045
Resolution 2: Reappointment of Kost Forer Gabbay and Kasiere as auditors of the Company	94,501,863	98.84%	1,112,856	1.16%	30,000
Resolution 3: To authorise the Directors to agree the remuneration of the auditors of the Company	95,163,725	99.53%	450,994	0.47%	30,000
Resolution 4: Authority to issue shares	80,793,967	84.47%	14,850,752	15.53%	0
Resolution 5: Disapplication of pre-emption rights (iii)	95,230,080	99.57%	414,163	0.43%	476
Resolution 6: Authorities for the Company to purchase its own Ordinary Shares (iii)	95,587,078	99.94%	57,165	0.06%	476

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 # Ory Weihs # www.xlmedia.com	Tel: 020 8817 5283
# Vigo Communications # Jeremy Garcia / Fiona Henson / Simon Woods # www.vigocomms.com	Tel: 020 7390 0233
# Cenkos Securities plc (Nomad and Joint Broker) # Giles Balleny / Callum Davidson # www.cenkos.com	Tel: 020 7397 8900
# Berenberg (Joint Broker) # Chris Bowman / Mark Whitmore / Simon Cardron # www.Berenberg.com	Tel: 020 3207 7800

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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