XLMEDIA PLC

Pre-Annual General Meeting Information • May 4, 2023

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RNS Number : 4717Y

XLMedia PLC

04 May 2023

4 May 2023

XLMedia PLC

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

Posting of Annual Report and Notice of AGM and Board Changes

XLMedia (AIM: XLM), a leading global digital media company, confirms its Annual Report and Accounts for the year ended 31 December 2022 and its Notice of Annual General Meeting have been published and posted to shareholders who have requested them 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 on Friday, 26 May 2023 at Cenkos Securities, 6-8 Tokenhouse Yard, London, EC2R 7AS. The meeting will commence at 9.00 a.m.

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

Board Changes

The Company also announces that independent non-executive directors Richard Rosenberg and Jonas Mårtensson have both indicated their intention to step down as directors of the Company. Both will remain on the Board for a short time to help to facilitate a smooth transition of their responsibilities. Mr.  Mårtensson, who was appointed in October 2017, will therefore step down at the end of June. Mr. Rosenberg will remain on the Board until the end of September and, since he has now served as a director for more than nine years, will stand for re-election at the forthcoming AGM.

For further information, please contact:

XLMedia plc David King, Chief Executive Officer Caroline Ackroyd, Chief Financial Officer www.xlmedia.com	ir@xlmedia.com via Vigo Consulting
Vigo Consulting Jeremy Garcia / Fiona Hetherington / Kendall Hill www.vigoconsulting.com	Tel: 020 7390 0233
Cenkos Securities plc (Nomad and Joint Broker) Giles Balleny / Max Gould www.cenkos.com	Tel: 020 7397 8900

About XLMedia: 

XLMedia (AIM: XLM) is a leading global digital media company that creates compelling content for highly engaged audiences and connects them to relevant advertisers.

The Group manages a portfolio of premium brands with a primary emphasis on Sports and Gaming in regulated markets. XLMedia brands are designed to reach passionate people with the right content at the right time.

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