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Dianomi plc announced on 25 June 2026 that all 14 resolutions proposed at its Annual General Meeting, held on the same day, were duly passed by shareholders. Resolutions 1-11, 13, and 14 each received 9,348,973 "For" votes (100%), while Resolution 12 passed with 9,218,203 "For" votes (98.6%) and 130,770 "Against" votes (1.4%).
| Date | 25 Jun 2026 |
| Time | 14:05:01 |
| Category | AGMs and other meetings |
| ID | 8173J |
25 June 2026
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 Annual General Meeting ("AGM") held today at Thomas House, 84 Eccleston Square, London SW1V 1PX at 1.30 p.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 28 May 2026.
The votes received from shareholders on each resolution are set out below:
|
Resolution |
For* |
Against |
Votes Abstained |
||
|
|
Votes |
% Votes Cast |
Votes |
% Votes Cast |
|
|
1 |
9,348,973 |
100% |
- |
- |
1,000 |
|
2 |
9,348,973 |
100% |
- |
- |
1,000 |
|
3 |
9,348,973 |
100% |
- |
- |
1,000 |
|
4 |
9,348,973 |
100% |
- |
- |
1,000 |
|
5 |
9,348,973 |
100% |
- |
- |
1,000 |
|
6 |
9,348,973 |
100% |
- |
- |
1,000 |
|
7 |
9,348,973 |
100% |
- |
|
1,000 |
|
8 |
9,348,973 |
100% |
- |
- |
1,000 |
|
9 |
9,348,973 |
100% |
- |
- |
1,000 |
|
10 |
9,348,973 |
100% |
- |
- |
1,000 |
|
11 |
9,348,973 |
100% |
- |
- |
1,000 |
|
12** |
9,218,203 |
98.6% |
130,770 |
1.4% |
1,000 |
|
13** |
9,348,973 |
100% |
- |
- |
1,000 |
|
14** |
9,348,973 |
100% |
- |
- |
1,000 |
* 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 Oliver Norton
|
Tel: +44 (0)203 151 7008 |
About Dianomi
Dianomi, established in 2003, is a leading provider of 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 advertisements to a targeted audience on the desktop and mobile websites, mobile and tablet applications of premium publishers. It provides premium advertisers, including blue chip names such as Charles Schwab, Invesco and Bank of America, with access to an international audience of over 400 million devices per month through its partnerships with over 300 premium publishers, including blue chip names such as Reuters, CNN Business, the Times 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.