MIRRIAD ADVERTISING PLC

AGM Information • Jun 13, 2022

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RNS Number : 6976O

Mirriad Advertising PLC

13 June 2022

13 June 2022

Mirriad Advertising plc

("Mirriad" or the "Company")

Approval of resolutions at AGM

Mirriad Advertising plc, the leading in-content advertising company, announces that on 13 June 2022, it held its annual general meeting of shareholders (the "Meeting").

During the business proceedings at the Meeting, Mirriad shareholders passed all resolutions as follows:  

	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC VOTED	VOTES WITHELD
Resolution 1 - Receive Report and Accounts	167,518,438	99.99	11,150	0.01	183,255,397	60.00	3,313
Resolution 2 - Approve Remuneration Report	167,517,921	99.99	11,667	0.01	183,255,397	60.00	3,313
Resolution 3 - Re-appoint auditor	167,517,749	99.99	11,667	0.01	183,255,397	60.00	3,485
Resolution 4 - Remuneration of auditor	167,518,266	99.99	11,150	0.01	183,255,397	60.00	3,485
Resolution 5 - Re-elect Stephan Beringer	167,417,921	99.93	111,667	0.07	177,954,631	59.97	3,313
Resolution 6 - Re-elect Alastair Kilgour	167,417,921	99.93	111,667	0.07	165,243,312	59.97	3,313
Resolution 7 - Authority to allot shares	167,418,266	99.93	111,667	0.07	183,255,397	59.97	3,485
Resolution 8 - Disapplication of pre-emption rights	165,638,118	98.87	1,891,298	1.13	183,205,397	59.93	3,485

Notes:

1.     All resolutions were passed.

2.     The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting made available on the Company's website at mirriadplc.com/investor-relations/reports-and-documents.

3.     Computershare acted as scrutineer of the poll on all resolutions.

John Pearson, Chairman of Mirriad, said: "We have made significant steps forward in our priority markets, supported by important technical progress such as the recently announced programmatic collaboration with Magnite. The Company has also made strategic additions to the Mirriad team in key sales and partnerships roles. Management is now focused on delivering against the KPIs outlined in the annual report, further scaling the business and building long-term shareholder value."

ENDS

Enquiries:

For further information please visit www.mirriad.com or contact:

Mirriad Advertising plc

Stephan Beringer, Chief Executive Officer

David Dorans, Chief Financial Officer

Tel: +44 (0)207 884 2530

Financial Adviser, Nominated Adviser and Broker:

Panmure Gordon

Alina Vaskina / James Sinclair-Ford (Corporate Advisory)

Erik Anderson (Corporate Broking)

Tel: +44 (0)20 7886 2500

Financial Communications:

Charlotte Street Partners

Tom Gillingham Tel: +44 (0) 7741 659021

Andrew Wilson Tel: +44 (0) 7810 636995

About Mirriad

Mirriad's award-winning solution unleashes new revenue for content producers and distributors by creating new advertising inventory in content. Our patented, AI and computer vision technology dynamically inserts products and innovative signage formats after content is produced. Mirriad's market-first solution seamlessly integrates with existing subscription and advertising models, and dramatically improves the viewer experience by limiting commercial interruptions. 

Mirriad currently operates in the US, Europe and China.

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