XLMEDIA PLC

Declaration of Voting Results & Voting Rights Announcements • Aug 16, 2019

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RNS Number : 3668J

XLMedia PLC

16 August 2019

For immediate release	16 August 2019

XLMedia PLC

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

Result of EGM

XLMedia (AIM: XLM), a leading provider of digital performance marketing, is pleased to announce that the special resolution put forward to shareholders at the Extraordinary General Meeting ("EGM") held earlier today was duly passed. The total number of proxy votes received was as follows:

Total For		Total Against		Withheld
No. of votes	% of the vote	No. of votes	% of the vote	No. of votes
64,349,910	99.94	35,731	0.06	32,543

Following the successful closing of the Tender Offer, the result of which was announced on 15 August 2019, and the passing of the special resolution put to shareholders at the EGM, the shares tendered were purchased by Joh. Berenberg, Gossler & Co. KG, London Branch ("Berenberg") as principal. On completion of those purchases, Berenberg sold the shares tendered on to the Company at the tender price of 80 pence per share. The shares that the Company purchased will be held in treasury and the number of ordinary shares in issue carrying voting rights reduced accordingly.

For further information, please contact:

XLMedia plc Ory Weihs www.xlmedia.com	via Vigo Communications
Vigo Communications Jeremy Garcia / Fiona Henson / Simon Woods www.vigocomms.com	Tel: 020 7390 0230
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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