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Mirriad Advertising plc held its Annual General Meeting (AGM) on 21 July 2025, where all eight proposed resolutions were passed. These resolutions included the re-appointment of James Black and JoAnna Foyle as directors, the appointment of Louis Wakefield as a director, and the re-appointment of Cooper Parry Group Limited as auditors. Shareholders also approved authorising the directors to allot shares and disapplying pre-emption rights, with all resolutions passing with at least 99.65% of votes cast in favour.
| Date | 21 Jul 2025 |
| Time | 12:32:44 |
| Category | AGMs and other meetings |
| ID | 9050R |
21 July 2025
Mirriad Advertising plc
("Mirriad" or the "Company")
Result of Annual General Meeting
Mirriad Advertising plc (AIM: MIRI), a leading in-content advertising and virtual product placement company, is pleased to announce that, at its annual general meeting ("AGM"), held earlier today, all resolutions were duly passed on a poll.
The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:
|
Resolution |
Votes for |
% |
Votes against |
% |
Votes withheld* |
|
Resolution 1 (Ordinary) To receive the financial statements for the year ended 31 December 2024, together with the reports of the directors of the Company. |
3,086,284,251 |
99.99 |
270,700 |
0.01 |
1,421,541 |
|
Resolution 2 (Ordinary) To re-appoint James Black as a director of the Company. |
3,067,127,026 |
99.86 |
4,204,860 |
0.14 |
16,644,606 |
|
Resolution 3 (Ordinary) To appoint Louis Wakefield as a director of the Company. |
3,077,582,371 |
99.87 |
3,979,515 |
0.13 |
6,414,606 |
|
Resolution 4 (Ordinary) To re-appoint JoAnna Foyle as a director of the Company. |
3,067,312,026 |
99.87 |
4,019,860 |
0.13 |
16,644,606 |
|
Resolution 5 (Ordinary) To re-appoint Cooper Parry Group Limited as auditors of the Company and to authorise the Directors to determine the fees payable to the auditor |
3,081,382,546 |
99.83 |
5,172,405 |
0.17 |
1,421,541 |
|
Resolution 6 (Ordinary) To authorise the Directors to allot shares in the Company |
3,078,443,345 |
99.86 |
4,179,580 |
0.14 |
5,353,567 |
|
Resolution 7 (Special) To disapply pre-emption rights in connnection with an offer of equity secutrities and generally |
3,070,940,080 |
99.65 |
10,780,895 |
0.35 |
6,255,517 |
|
Resolution 8 (Special) To disapply statutory pre-emption rights for the purpose of financing or refinancing a transaction. |
3,076,764,572 |
99.84 |
4,812,379 |
0.16 |
6,399,541 |
*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 21 July 2025 was 17,072,347,794. Shareholders were entitled to one vote per share.
For further information please visit www.mirriad.com or contact:
|
Mirriad Advertising plc Louis Wakefield, Chief Executive Officer Nic Hellyer, Chief Financial Officer
|
c/o Allenby |
|
Allenby Capital Limited (Nominated Adviser and Broker) James Reeve/Lauren Wright (Corporate Finance) Guy McDougall/Matt Butlin (Sales and Corporate Broking)
|
Tel: +44 (0)20 3328 5656
|
About Mirriad
The leader in virtual product placement and in-content advertising, Mirriad's multi-patented and award-winning platform can dynamically insert products and brands into Television, SVOD/AVOD, Music, and Influencer content. Mirriad creates net-new revenue opportunities for content owners with an ad format that virtually integrates brands in entertainment content, drives exceptional performance for advertisers and dramatically improves the viewing experience.
Mirriad currently operates in: EMEA, the US (via a Joint Venture with Rembrand), and India.