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XLMEDIA PLC Remuneration Information 2020

May 22, 2020

8028_def-14a_2020-05-22_6d38dd10-f788-4343-b0da-1866bd2cf646.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 6877N

XLMedia PLC

22 May 2020

22 May 2020

XLMedia PLC

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

Update to the XLMedia 2020 Global Share Incentive Plan

XLMedia plc (AIM: XLM) (the "Company"), in response to feedback from shareholders, has set out some additional information on how it intends to operate the XLMedia 2020 Global Share Incentive Plan (the "Plan") in respect of its executive directors. 

This additional information is available on the Company's website at:

https://www.xlmedia.com/investor-relations/presentations-reports-documents/#procedures.

The Plan has been put forward for approval by shareholders at the Company's forthcoming Annual General Meeting on 27 May 2020.

For further information, please contact:

XLMedia plc via Vigo Communications
Stuart Simms, Chief Executive Officer

Iain Balchin, Chief Financial Officer
www.xlmedia.com
Vigo Communications Tel: 020 7390 0233
Jeremy Garcia
www.vigocomms.com
Cenkos Securities plc (Nomad and Joint broker) Tel: 020 7397 8900
Giles Balleny / Max Gould
www.cenkos.com
Berenberg (Joint broker) Tel: 020 3207 7800
Chris Bowman / Mark Whitmore / Simon Cardron
www.berenberg.com

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 [email protected] or visit www.rns.com.

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