MIRRIAD ADVERTISING PLC

AGM Information • Jun 30, 2023

National Storage Mechanism | Additional information /*<![CDATA[*/ /**/ /**/ /**/ p{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";}ol{margin-bottom:0cm;}ul{margin-bottom:0cm;}link{ color: #0563C1 }visited{ color: #954F72 } .af{size:595.0pt 842.0pt;margin:72.0pt 72.0pt 72.0pt 72.0pt;}div.af{}p.a,li.a,div.a{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";}span.cr{font-size:11.0pt;font-family:"Lato","sans-serif"}span.cq{font-size:10.0pt}p.ct{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";line-height:115%}span.cp{font-size:10.0pt; line-height:115%}p.cu{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center;line-height:115%}span.cn{font-size:11.0pt;line-height:115%;font-family:"Lato","sans-serif"}p.ck{margin:0cm;margin-bottom:.0001pt;text-align:center; line-height:115%;background:white} span.cv{font-size:11.0pt;line-height:115%;font-family:"Lato","sans-serif"; color:black;border:none windowtext 1.0pt;padding:0cm}span.cj{font-size:11.0pt; line-height:115%;font-family:"Lato","sans-serif"}span.ci{font-size: 11.0pt;line-height:115%;font-family:"Lato","sans-serif"}span.ch{font-size: 10.0pt;line-height:115%}table.cw{width:458.7pt;margin-left:-5.4pt;border-collapse:collapse;border:none}tr.bw{height:24.35pt}td.ce{width:69.7pt;border:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:24.35pt}p.cx{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center}span.cg{font-size:10.0pt;font-family:"Lato","sans-serif"; color:black}td.cd{width:56.45pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt;height:24.35pt} td.cc{width:28.3pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt;height:24.35pt}td.cb{width:51.55pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt;height:24.35pt}td.ca{width:26.5pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt;height:24.35pt}td.bz{width:59.55pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt;height:24.35pt}td.by{width:34.25pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt;height:24.35pt}td.bx{width:46.0pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt;height:24.35pt}td.bv{width:69.7pt;border:solid windowtext 1.0pt; border-top:none;padding:0cm 5.4pt 0cm 5.4pt;height:24.35pt}td.bs{width:56.45pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:24.35pt}p.cy{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:justify}span.bu{font-size:10.0pt;font-family:"Lato","sans-serif";color:black} td.bq{width:28.3pt;border-top:none;border-left:none; border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:24.35pt}span.br{font-size:11.0pt;font-family:"Calibri","sans-serif";color:black}td.bp{width:51.55pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:24.35pt}td.bo{width:26.5pt;border-top:none;border-left:none; border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:24.35pt}td.bn{width:59.55pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:24.35pt}td.bm{width:34.25pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:24.35pt}td.bl{width:46.0pt;border-top:none;border-left:none; border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:24.35pt}tr.bc{height:23.35pt}td.bk{width:69.7pt;border:solid windowtext 1.0pt; border-top:none;padding:0cm 5.4pt 0cm 5.4pt;height:23.35pt}td.bj{width:56.45pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:23.35pt} td.bi{width:28.3pt;border-top:none;border-left:none; border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:23.35pt}td.bh{width:51.55pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:23.35pt}td.bg{width:26.5pt;border-top:none;border-left:none; border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:23.35pt}td.bf{width:59.55pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:23.35pt}td.be{width:34.25pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:23.35pt}td.bd{width:46.0pt;border-top:none;border-left:none; border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:23.35pt}span.ba{font-size: 10.0pt;line-height:115%;font-family:"Lato","sans-serif"}span.az{font-size: 9.0pt;line-height:115%;font-family:"Lato","sans-serif"}p.cz{margin-top:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Calibri","sans-serif";text-indent:-18.0pt}span.ay{font-size:9.0pt;font-family:"Lato","sans-serif"} p.da{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";margin-left:18.0pt}span.av{font-size:10.0pt;line-height:115%;font-family:"Lato","sans-serif"}p.db{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";margin:0cm;margin-bottom:.0001pt;text-align: center;line-height:115%;background:white}span.dc{font-size:11.0pt;line-height:115%;font-family:"Lato","sans-serif"; color:black;border:none windowtext 1.0pt;padding:0cm}p.dd{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";margin:0cm;margin-bottom:.0001pt;text-align:justify; line-height:115%;background:white}span.de{border: none windowtext 1.0pt; color: black; font-family: "Calibri","sans-serif"; font-size: 10.0pt; font-weight: bold; line-height: 115%; padding: 0cm}table.df{width:502.05pt;border-collapse:collapse}tr.ao{height:66.25pt}td.aq{width:316.95pt;padding:0cm 5.4pt 0cm 5.4pt; height:66.25pt}span.ar{font-size:11.0pt;font-family: "Lato","sans-serif"} td.ap{width:163.5pt;padding:0cm 5.4pt 0cm 5.4pt; height:66.25pt}tr.aj{height:80.55pt}td.al{width:316.95pt;padding:0cm 5.4pt 0cm 5.4pt; height:80.55pt}span.an{font-size:11.0pt;font-family: "Arial","sans-serif"}span.am{font-family:"Lato","sans-serif"}td.ak{width:163.5pt;padding:0cm 5.4pt 0cm 5.4pt; height:80.55pt}span.ai{color:red}p.dg{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";margin:0cm;margin-bottom:.0001pt} .fr-view-element{font-family: sans-serif;font-size: 12pt;line-height: 140%;padding: 20px;box-sizing: border-box;overflow-x: auto;min-height: 60px;text-align: left;margin-bottom: 10px;width: 837px;} .fr-view-element img{padding: 0 1px;} .fr-view-element .af{margin: 63.8pt 1.6cm 62.35pt 1.6cm;} .fr-view-element p{font-size: 10pt;} /**/ /**/ /**/ /*]]>*/

RNS Number : 6125E

Mirriad Advertising PLC

30 June 2023

30 June 2023

Mirriad Advertising plc

("Mirriad" or the "Company")

Approval of resolutions at AGM

Mirriad Advertising plc, the leading in-content advertising company, announces that on 30 June 2023, 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	137,797,977	99.94	78,515	0.06	137,876,492	28.18	35,313
Resolution 2 - Approve Remuneration Report	126,667,977	91.87	11,208,515	8.13	137,876,492	28.18	35,313
Resolution 3 - Re-appoint auditor	137,765,663	99.92	108,515	0.08	137,874,178	28.18	37,627
Resolution 4 - Remuneration of auditor	137,757,977	99.91	118,515	0.09	137,876,492	28.18	35,313
Resolution 5 -Election of Nicole McCormack	126,665,663	91.87	11,208,515	8.13	137,874,178	28.18	37,627
Resolution 6 - Election of JoAnna Foyle	137,765,663	99.92	108,515	0.08	137,874,178	28.18	37,627
Resolution 7 - Re-elect Bob Head	126,665,663	91.87	11,208,515	8.13	137,874,178	28.18	37,627
Resolution 8 - Authority to allot shares	137,767,977	99.92	108,515	0.08	137,876,492	28.18	35,313
Resolution 10 - Disapplication of pre-emption rights	137,759,116	99.90	139,376	0.10	137,898,492	28.18	13,313

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.

John Pearson, Chairman of Mirriad, said: "The past six months has been a busy one for the Company as we undertook a Strategic Review concluding with the successful Placing and Open Offer and we have made significant technical progress towards our programmatic future.  I am pleased that shareholders have recognised this today by approving the resolutions put before them. 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 & Joint Broker: Panmure Gordon   James Sinclair-Ford / Daphne Zhang (Corporate Advisory) Rupert Dearden (Corporate Broking)	Tel: +44 (0)20 7886 2500
Financial Communications: Charlotte Street Partners             Tom Gillingham Fergus McGowan	Tel: +44 (0) 7741 659021 Tel: +44 (0) 7590 049023

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 the Middle East.

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

MSCEALKEDDPDEFA