Company Announcements

Result of Annual General Meeting

Source: RNS
RNS Number : 4311U
Mirriad Advertising PLC
28 June 2024
 

28 June 2024

 

Mirriad Advertising plc

("Mirriad" or the "Company")

 

Result of Annual General Meeting

 

Mirriad (AIM: MIRI), a leading in-content advertising and virtual product placement company, is pleased to announce that, at its Annual General Meeting held earlier today, all of the resolutions were duly passed by the requisite majorities without amendment. 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

 

A poll was held on each of the resolutions proposed. The results of the polls are as follows:

 

Resolution

In favour

 

Against

 

Withheld*

 

Votes

%

Votes

%

Votes







1

294,736,494

99.13%

2,584,299

0.87%

629,635

2

282,276,143

94.78%

15,549,725

5.22%

124,560

3

297,571,030

99.93%

220,524

0.07%

158,874

4

297,574,026

99.92%

227,528

0.08%

148,874

5

295,034,609

99.92%

249,612

0.08%

166,207

6

295,034,609

99.92%

249,612

0.08%

166,207

7

295,034,109

99.91%

271,612

0.09%

144,707

8

295,032,252

99.09%

2,696,156

0.91%

222,020

9

295,034,609

99.10%

2,694,299

0.90%

221,520

 

*A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes "in favour" or "against" the resolutions. The number of Ordinary Shares in issue on 28 June 2024 was 1,032,600,894. Shareholders were entitled to one vote per share.

 

 

The person responsible for the release of this announcement on behalf of the Company is Nic Hellyer, Chief Financial Officer.

 

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

 

Mirriad Advertising plc

Stephan Beringer, Chief Executive Officer

Nic Hellyer, Chief Financial Officer

 

c/o Charlotte Street Partners

Nominated Adviser and Broker

Allenby Capital Limited

James Reeve/Lauren Wright (Corporate Finance)

Guy McDougall/Matt Butlin (Sales and Corporate Broking)

 

Tel: +44 (0)20 3328 5656

 

Financial Communications:

Charlotte Street Partners         

Tom Gillingham

 

Tel: +44 (0) 7741 659021

 

 

 

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