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2022 Annual General Meeting - Official Results

Held 10 June, 2022 at 08:00am in UK

For (i)

Against

Withheld (ii)

No. of votes

%

No. of votes

%

No. of votes

1. Receive Annual Report

103,661,247

94.12

6,480,032

5.88

0

and Accounts.

2. To re-elect Julie

110,137,422

99.99

3,747

0.01

110

Markey as a director of

the Company.

3. To re-elect Cedric

103,661,137

94.12

6,480,032

5.88

110

Boireau as a director of

the Company.

4. To re-elect Ory Weihs

103,130,638

93.63

7,010,531

6.37

110

as a director of the

Company.

5. To re-appoint Kost

100,991,580

91.69

9,149,589

8.31

110

Forer Gabbay & Kasierer

as auditors of the

Company.

6. To authorise the

100,492,440

91.84

8,923,539

8.16

725,300

directors to agree the

remuneration of the

auditors of the Company.

7. To authorise the

110,137,422

99.99

3,747

0.01

110

directors to exercise all

powers of the Company

to issue shares.

For (i)

Against

Withheld (ii)

No. of votes

%

No. of votes

%

No. of votes

8.To authorise the

109,863,782

99.75

277,387

0.25

110

directors to disapply pre-

emption rights. (iii)

9. To authorise the

109,873,884

99.76

267,285

0.24

110

Company to purchase its

own Ordinary Shares. (iii)

Notes:

  1. The "For" proxy vote includes those giving the Chairman discretion
  2. A vote "Withheld" is not a vote in law and is not included in the proxy votes "For" or "Against" the resolution
  3. Special resolution

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XLMedia plc published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 09:01:03 UTC.