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XLMedia PLC announced that a special resolution to approve a proposed tender offer to shareholders was duly passed at a General Meeting held on 06 February 2025. The resolution, "To Authorise the Market Purchase of Ordinary Shares," received 99.88% (139,169,811) of votes in favour and 0.12% (168,228) against. The company stated that the result of the Tender Offer will be announced on 7 February 2025.
| Date | 6 Feb 2025 |
| Time | 12:17:51 |
| Category | AGMs and other meetings |
| ID | 2154W |
XLMedia PLC
("XLMedia" or the "Group" or the "Company" or the "Business")
Result of General Meeting - Tender Offer.
XLMedia (AIM: XLM), a sports and gaming digital media company, is pleased to announce that the special resolution to approve the proposed tender offer to shareholders (the "Tender Offer") proposed at the General Meeting of the Company held earlier today was duly passed.
The full text of the resolution can be found in the Notice of General Meeting, which is contained on page 34 of the circular published and issued to shareholders on 20 January 2025 and is available on the Company's website at: https://www.xlmedia.com/investors/reports-and-documents/
The result of the Tender Offer will be announced on 7 February 2025.
The full proxy results are shown below:
|
RESOLUTION |
DESCRIPTION |
FOR |
AGAINST |
WITHHELD |
|
||
|
% Votes Cast |
Votes |
% Votes Cast |
Votes |
Votes |
Votes Cast (Excl. Votes Withheld |
||
|
1. |
To Authorise the Market Purchase of Ordinary Shares. |
99.88% |
139,169,811
|
0.12% |
168,228 |
22,038 |
139,338,039 |
|
For further information, please contact: XLMedia plc David King, Chief Executive Officer Peter McCall, Director and Company Secretary
|
|
|
Cavendish Capital Markets Limited (Nomad and Broker) Giles Balleny / Callum Davidson (Corporate Finance)
|
Tel: 020 7220 0500 |
About XLMedia
XLMedia (AIM: XLM) has recently disposed of its sports and gaming digital media operations.