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XLMedia PLC announced on 10 June 2025 that its shareholders approved a special resolution for the proposed cancellation of the Company's ordinary shares from admission to trading on AIM at a General Meeting held today. Accordingly, the last day of dealings in XLMedia's Ordinary Shares will be 17 June 2025, and the cancellation will become effective at 8.00 a.m. on 18 June 2025.
| Date | 10 Jun 2025 |
| Time | 10:59:21 |
| Category | AGMs and other meetings |
| ID | 2119M |
10 June 2025 For immediate release
XLMedia PLC
("XLMedia", the "Group", or the "Company")
Result of General Meeting and Cancellation
The Company announces that the special resolution to approve the proposed cancellation of the Company's ordinary shares from admission to trading on AIM ("Cancellation") was approved by shareholders at the Company's General Meeting held today. Full details of voting results will shortly be made available on the Company's website.
Accordingly, the last day of dealings in the Company's Ordinary Shares will be 17 June 2025 and Cancellation will become effective at 8.00 a.m. on 18 June 2025, in accordance with the previously announced timetable.
For further information, please contact:
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XLMedia plc David King, Chief Executive Officer
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Cavendish Capital Markets Limited (Nomad and Broker) Giles Balleny / Callum Davidson / Hamish Waller (Corporate Finance) |
Tel: 020 7220 0500 |
About XLMedia
XLMedia (AIM: XLM) has recently disposed of its sports and gaming digital media operations.
Forward Looking Statements
This announcement contains forward-looking statements. Forward-looking statements are neither historical facts nor assurances of future performance. They are based only on our current beliefs, expectations and assumptions regarding the future of our business, future plans and strategies, projections, anticipated events and trends, the economy and other future conditions. Because forward-looking statements relate to the future, they are subject to inherent uncertainties, risks and changes in circumstances that are difficult to predict and many of which are outside of our control. Our actual results and financial condition may differ materially from those indicated in the forward-looking statements. Therefore, you should not rely on any of these forward-looking statements.