DIANOMI PLC

AGM Information • Jun 26, 2025

National Storage Mechanism | Additional information

RNS Number : 5646O

Dianomi PLC

26 June 2025

26 June 2025

Dianomi plc

("Dianomi", the "Company" or the "Group")

Result of Annual General Meeting

Dianomi, a leading provider of native digital advertising services to premium clients in the Financial Services, Business and Lifestyle sectors, announces that at the Company's General Meeting ("AGM") held today at Thomas House, 84 Eccleston Square, London SW1V 1PX at 10 a.m., all resolutions were duly passed. Further details of each of the resolutions are set out in the Notice of Annual General Meeting, which was sent to shareholders on 21 May 2025.

The votes received from shareholders on each resolution are set out below:

Resolution	For*		Against		Votes Abstained
	Votes	% Votes Cast	Votes	% Votes Cast
1	10,775,875	100%	-	-	-
2	10,775,875	100%	-	-	-
3	10,775,875	100%	-	-	-
4	10,773,480	100%	-	-	2,395
5	10,773,480	100%	-	-	2,395
6	10,773,480	100%	-	-	2,395
7	10,771,287	99.96%	4,588	0.04%	-
8	10,771,287	100%	-	-	4,588
9	10,771,287	100%	-	-	4,588
10**	9,746,828	90.56%	1,024,459	9.51%	4,588
11**	10,775,875	100%	-	-	-
12**	10,775,875	100%	-	-	-

* The "For" votes include those giving the Chairman discretion

** Denotes a Special Resolution

For further information contact:

Dianomi Rupert Hodson (Chief Executive Officer) Charlotte Stranner (Chief Financial Officer)	Tel: +44 (0)207 802 5530
Panmure Liberum (Nominated Adviser and Broker) Emma Earl, Corporate Finance Rupert Dearden, Corporate Broking	Tel: +44 (0)203 100 2000
Novella Communications Tim Robertson Safia Colebrook	Tel: +44 (0)203 151 7008

About Dianomi

Dianomi, established in 2003, is a leading provider of native digital advertising services to premium clients in the Business, Finance and Lifestyle sectors. The Group operates from its offices in London, New York and Sydney. The Group enables premium brands to deliver native and other format advertisements to a targeted audience on the desktop and mobile websites, mobile and tablet applications of premium publishers. It provides over 350 advertisers, including blue chip names such as Aberdeen, Invesco, Bank of America and Charles Schwab, with access to an international audience of around 500 million readers per month through its partnerships with over 300 premium publishers, including blue chip names such as Reuters, CNN Business and WSJ. Adverts served are contextually relevant to the content of the webpages on which they appear and mirror the style of the page, which enhances reader engagement. http://www.dianom i.com .

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