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Mirriad Advertising plc held its Annual General Meeting on 28 June 2024. All nine proposed resolutions were duly passed without amendment by the requisite majorities, with 'in favour' votes ranging from 94.78% to 99.93%.
| Date | 28 Jun 2024 |
| Time | 15:51:33 |
| Category | AGMs and other meetings |
| ID | 4311U |
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
|