Mirriad Advertising PLC Approval of resolutions at AGM (0278Q)
June 16 2020 - 1:00AM
UK Regulatory
TIDMMIRI
RNS Number : 0278Q
Mirriad Advertising PLC
16 June 2020
Mirriad Advertising plc
16 JUNE 2020
Mirriad Advertising plc
("Mirriad", the "Company" or the "Group")
Approval of resolutions at AGM
Mirriad Advertising plc ('Mirriad'), the computer vision and AI
platform company, announces that, on 15 June 2020, it held its
annual general meeting of shareholders (the "Meeting"). During the
business proceedings at the Meeting, Mirriad shareholders passed
all resolutions as follows:
VOTES FOR % VOTES % VOTES TOTAL % of VOTES WITHELD
AGAINST (EX VOTES ISC VOTED
WITHHELD)
Resolution
1 - Receive
Report and
Accounts 134,171,457 100.00 0 0.00 134,171,457 62.96 0
------------ ------- --------- ----- ------------ ----------- --------------
Resolution
2 - Approve
Remuneration
Report 134,171,173 100.00 284 0.00 134,171,457 62.96 0
------------ ------- --------- ----- ------------ ----------- --------------
Resolution
3 - Re-appoint
auditor 134,171,457 100.00 0 0.00 134,171,457 62.96 0
------------ ------- --------- ----- ------------ ----------- --------------
Resolution
4 - Remuneration
of auditor 134,171,457 100.00 0 0.00 134,171,457 62.96 0
------------ ------- --------- ----- ------------ ----------- --------------
Resolution
5 - Elect
Robert Head 134,071,457 99.93 100,000 0.07 134,171,457 62.96 0
------------ ------- --------- ----- ------------ ----------- --------------
Resolution
6 - Re-elect
Mark Reilly 134,071,457 99.93 100,000 0.07 134,171,457 62.96 0
------------ ------- --------- ----- ------------ ----------- --------------
Resolution
7 - Re-elect
Alistair
Kilgour 134,071,457 99.93 100,000 0.07 134,171,457 62.96 0
------------ ------- --------- ----- ------------ ----------- --------------
Resolution
8 - Authority
to allot
shares 134,124,163 99.96 47,010 0.04 134,171,173 62.96 284
------------ ------- --------- ----- ------------ ----------- --------------
Resolution
9 - Allot
equity securities 134,124,163 99.96 47,010 0.04 134,171,173 62.96 284
------------ ------- --------- ----- ------------ ----------- --------------
Notes:
1. All resolutions were passed.
2. Votes "For" and "Against" are expressed as a percentage of votes received.
3. A "Vote withheld" is not a vote in law and is not counted in
the calculation of the votes "For" and Against" a resolution.
4. Computershare acted as scrutineer of the poll on all resolutions.
John Pearson, Chairman of Mirriad , said: "I'm pleased to say
Mirriad's performance is tracking the forecasts we made earlier
this year. In particular, campaign activity in China is picking up
as predicted, with 15 new campaigns running from over 10 different
advertisers.
"Momentum in Europe is also starting to build again, with new
content from our partners being pushed into all markets. In the US,
the focus on scale and increased adoption is driving progress and
we are confident that, despite the planned-for Covid-19 delays, we
will be able to communicate positive news in the second half of the
year."
ENDS
For further information please visit www.mirriad.com or
contact:
Mirriad Advertising plc Tel: +44 (0)207 884 2530
Stephan Beringer, Chief Executive
Officer
David Dorans, Chief Financial
Officer
Nominated Adviser & Broker: Tel: +44 (0)20 7523 8000
Canaccord Genuity Limited
Simon Bridges
Thomas Diehl
Financial Communications:
Charlotte Street Partners
Tom Gillingham Tel: +44 (0) 7741 659021
Andrew Wilson Tel: +44 (0) 7810 636995
Notes to Editors
About Mirriad
Mirriad's award-winning solution unleashes new revenue for
content producers and distributors by creating new advertising
inventory in content. Our patented, AI and computer vision
technology dynamically inserts products and innovative signage
formats after content is produced. Mirriad's market-first solution
seamlessly integrates with existing subscription and advertising
models, and dramatically improves the viewer experience by limiting
commercial interruptions.
Mirriad currently operates in the US, Europe and China.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGUVUBRRWUNAAR
(END) Dow Jones Newswires
June 16, 2020 02:00 ET (06:00 GMT)
Mirriad Advertising (LSE:MIRI)
Historical Stock Chart
From Apr 2024 to May 2024
Mirriad Advertising (LSE:MIRI)
Historical Stock Chart
From May 2023 to May 2024