t
| Date | 13 Jun 2022 |
| Time | 15:49:48 |
| Category | AGMs and other meetings |
| ID | 6976O |
13 June 2022
Mirriad Advertising plc
("Mirriad" or the "Company")
Approval of resolutions at AGM
Mirriad Advertising plc, the leading in-content advertising company, announces that on 13 June 2022, 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 |
167,518,438
|
99.99
|
11,150
|
0.01
|
183,255,397
|
60.00 |
3,313
|
|
Resolution 2 - Approve Remuneration Report |
167,517,921
|
99.99 |
11,667
|
0.01 |
183,255,397
|
60.00 |
3,313
|
|
Resolution 3 - Re-appoint auditor |
167,517,749
|
99.99 |
11,667
|
0.01 |
183,255,397
|
60.00 |
3,485
|
|
Resolution 4 - Remuneration of auditor |
167,518,266
|
99.99 |
11,150
|
0.01 |
183,255,397
|
60.00 |
3,485
|
|
Resolution 5 - Re-elect Stephan Beringer |
167,417,921
|
99.93
|
111,667
|
0.07
|
177,954,631
|
59.97 |
3,313
|
|
Resolution 6 - Re-elect Alastair Kilgour |
167,417,921
|
99.93
|
111,667
|
0.07 |
165,243,312
|
59.97 |
3,313
|
|
Resolution 7 - Authority to allot shares |
167,418,266
|
99.93
|
111,667
|
0.07 |
183,255,397
|
59.97 |
3,485
|
|
Resolution 8 - Disapplication of pre-emption rights |
165,638,118
|
98.87
|
1,891,298
|
1.13
|
183,205,397
|
59.93 |
3,485
|
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.
3. Computershare acted as scrutineer of the poll on all resolutions.
John Pearson, Chairman of Mirriad, said: "We have made significant steps forward in our priority markets, supported by important technical progress such as the recently announced programmatic collaboration with Magnite. The Company has also made strategic additions to the Mirriad team in key sales and partnerships roles. 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 and Broker:
Panmure Gordon
Alina Vaskina / James Sinclair-Ford (Corporate Advisory)
Erik Anderson (Corporate Broking)
Tel: +44 (0)20 7886 2500
Financial Communications:
Charlotte Street Partners
Tom Gillingham Tel: +44 (0) 7741 659021
Andrew Wilson Tel: +44 (0) 7810 636995
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 China.