Mirriad Advertising PLC Approval of resolutions at AGM (6125E)
June 30 2023 - 9:41AM
UK Regulatory
TIDMMIRI
RNS Number : 6125E
Mirriad Advertising PLC
30 June 2023
30 June 2023
Mirriad Advertising plc
("Mirriad" or the "Company")
Approval of resolutions at AGM
Mirriad Advertising plc, the leading in-content advertising
company, announces that on 30 June 2023, 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 % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC WITHELD
VOTED
Resolution
1 - Receive
Report and
Accounts 137,797,977 99.94 78,515 0.06 137,876,492 28.18 35,313
-------------- -------- ------------- ------- -------------- -------- ---------
Resolution
2 - Approve
Remuneration
Report 126,667,977 91.87 11,208,515 8.13 137,876,492 28.18 35,313
-------------- -------- ------------- ------- -------------- -------- ---------
Resolution
3 - Re-appoint
auditor 137,765,663 99.92 108,515 0.08 137,874,178 28.18 37,627
-------------- -------- ------------- ------- -------------- -------- ---------
Resolution
4 - Remuneration
of auditor 137,757,977 99.91 118,515 0.09 137,876,492 28.18 35,313
-------------- -------- ------------- ------- -------------- -------- ---------
Resolution
5 -Election
of Nicole
McCormack 126,665,663 91.87 11,208,515 8.13 137,874,178 28.18 37,627
-------------- -------- ------------- ------- -------------- -------- ---------
Resolution
6 -
Election
of JoAnna
Foyle 137,765,663 99.92 108,515 0.08 137,874,178 28.18 37,627
-------------- -------- ------------- ------- -------------- -------- ---------
Resolution
7 - Re-elect
Bob Head 126,665,663 91.87 11,208,515 8.13 137,874,178 28.18 37,627
-------------- -------- ------------- ------- -------------- -------- ---------
Resolution
8 - Authority
to allot
shares 137,767,977 99.92 108,515 0.08 137,876,492 28.18 35,313
-------------- -------- ------------- ------- -------------- -------- ---------
Resolution
10 - Disapplication
of pre-emption
rights 137,759,116 99.90 139,376 0.10 137,898,492 28.18 13,313
-------------- -------- ------------- ------- -------------- -------- ---------
Notes:
1. All resolutions were passed.
2. The full text of the resolutions passed at the AGM can be
found in the Notice of Annual General Meeting made available on the
Company's website at
mirriadplc.com/investor-relations/reports-and-documents.
John Pearson, Chairman of Mirriad , said: "The past six months
has been a busy one for the Company as we undertook a Strategic
Review concluding with the successful Placing and Open Offer and we
have made significant technical progress towards our programmatic
future. I am pleased that shareholders have recognised this today
by approving the resolutions put before them. Management is now
focused on delivering against the KPIs outlined in the annual
report, further scaling the business and building long-term
shareholder value."
ENDS
Enquiries:
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
Financial Adviser, Nominated Adviser & Joint Tel: +44 (0)20 7886 2500
Broker:
Panmure Gordon
James Sinclair-Ford / Daphne Zhang (Corporate
Advisory)
Rupert Dearden (Corporate Broking)
Financial Communications:
Charlotte Street Partners
Tom Gillingham Tel: +44 (0) 7741 659021
Fergus McGowan Tel: +44 (0) 7590 049023
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 the Middle
East.
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END
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