Results of Annual General Meeting

Source: RNS
RNS Number : 7191J
Tremor International Ltd
14 December 2022
 

14 December 2022

Tremor International Ltd

("Tremor" or the "Company")

 

Results of Annual General Meeting

 

Tremor International Ltd. (AIM/NASDAQ: TRMR) ("Tremor" or the "Company"), a global leader in data-driven video and connected TV ("CTV") advertising technology offering an end-to-end platform that enables advertisers to optimize their campaigns and media companies to maximize inventory yield, held its Annual General Meeting ("AGM") earlier today. All of the resolutions proposed at the Company's AGM were duly passed, with the exception of Resolutions 12 and 13, which were removed from the AGM's agenda in order for the Board to further discuss and evaluate the matters after receiving input from the Company's shareholders.

 

Details of votes cast are as follows:

 

 

 

#

 

 

Resolution

 

Votes
FOR

 

 

%

 

Votes AGAINST

 

 

%

Total Votes Cast (excluding Votes WITHHELD)

 

Votes WITHHELD

1

Re-elect Christopher Stibbs as an independent non-executive director

84,584,708

99.2%

660,444

0.8%

85,245,152

2,181

2

Re-elect Neil Jones as a senior non-executive director

84,325,854

98.9%

919,228

1.1%

85,245,082

2,251

3

Re-elect Joanna Parnell Stibbs as a non-executive director

84,312,538

98.9%

932,665

1.1%

85,245,203

2,130

4

Re-elect Lisa Klinger as a non-executive director

84,472,479

99.1%

771,934

0.9%

85,244,413

2,920

5

Re-elect Rebekah Brooks as a non-executive director

84,745,114

99.4%

499,968

0.6%

85,245,082

2,251

6

Re-elect Norm Johnston as a non-executive director

84,730,534

99.4%

514,548

0.6%

85,245,082

2,251

7

Re-elect Ofer Druker as director

84,570,323

99.2%

672,710

0.8%

85,243,033

4,300

8

Re-elect Yaniv Carmi as director

84,582,581

99.2%

660,444

0.8%

85,243,025

4,308

9

Re-elect Sagi Niri as director

82,669,694

97.0%

2,573,339

3.0%

85,243,033

4,300

10

Re-appoint Somekh Chaikin, a member firm of KPMG International, as auditors

84,788,347

99.5%

455,256

0.5%

85,243,603

3,730

11

Increase annual cash retainer of Chair of Audit Committee Lisa Klinger from £7,000 to $18,000

84,681,378

99.4%

529,659

0.6%

85,211,037

36,228

 


For further information or enquiries please contact:

 

Tremor International Ltd.

Billy Eckert, Senior Director Investor Relations

ir@tremorinternational.com

 

KCSA (U.S. Investor Relations)

David Hanover, Investor Relations

tremorir@kcsa.com

 

Vigo Consulting (U.K. Financial PR & Investor Relations)

Jeremy Garcia

Kate Kilgallen

Tel: +44 20 7390 0230 or tremor@vigoconsulting.com

 

finnCap Ltd.

Jonny Franklin-Adams / Charlie Beeson / George Dollemore (Corporate Finance)

Tim Redfern / Harriet Ward (ECM)

Tel: +44 20 7220 0500

 

Stifel Nicolaus Europe Limited

Fred Walsh

Alain Dobkin

Nick Adams

Richard Short

Tel: +44 20 7710 7600

 

About Tremor International

 

Tremor is a global company offering an end-to-end technology advertising platform, operating across three core capabilities - Video, Data and CTV. Tremor's unique approach is centered on offering a full stack of end-to-end solutions which provides it with a major competitive advantage within the video advertising ecosystem.

 

Tremor Video helps advertisers deliver impactful brand stories across all screens through the power of innovative video technology combined with advanced audience data and captivating creative content. Tremor Video's innovative video advertising technology has offerings in CTV, in-stream, out-stream and in-app. To learn more, visit www.tremorvideo.com

 

Amobee optimizes outcomes for advertisers and media companies, while providing a better consumer experience. Its platform assists customers by furthering their audience development, optimizing their cross-channel performance across all TV, connected TV, and digital media, and driving new customer growth through detailed analytics and reporting. To learn more, visit www.amobee.com

 

Unruly, the media side of Tremor, drives real business outcomes in multiscreen advertising. Its programmatic platform efficiently and effectively delivers performance, quality, and actionable data to demand and supply-focused clients and partners. Tremor has a meaningful number of direct integrations with premium publishers, unique demand relationships with a variety of advertisers and privileged access to News Corp inventory. Unruly connects to the world's largest DSPs and is compatible with most Ad Age top 100 brands. To learn more, visit www.unruly.co

 

Tremor is headquartered in Israel and maintains offices throughout the United States, Canada, Europe, Asia-Pacific and is traded on the London Stock Exchange (AIM: TRMR) and NASDAQ: (TRMR).

 

For more information, visit:  https://www.tremorinternational.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 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
 
 
RAGFFSFELEESEEE