Business
Result of AGM
Result of AGM.
About this update from Dianomi Plc
[{"type":"text","content":"\n\n26 June 2025\nDianomi plc\n(\"Dianomi\", the \"Company\" or the \"Group\")\nResult of Annual General Meeting\n \nDianomi, a leading provider of native digital advertising services to premium clients in the Financial Services, Business and Lifestyle sectors, announces that at the Company's General Meeting (\"AGM\") held today at Thomas House, 84 Eccleston Square, London SW1V 1PX at 10 a.m., all resolutions were duly passed. Further details of each of the resolutions are set out in the Notice of Annual General Meeting, which was sent to shareholders on 21 May 2025.\nThe votes received from shareholders on each resolution are set out below:\n\n\n\n\nResolution\n\n\nFor*\n\n\nAgainst\n\n\nVotes Abstained\n\n\n\n\n\n\n\nVotes\n\n\n% Votes Cast\n\n\nVotes\n\n\n% Votes Cast\n\n\n\n\n1\n\n\n10,775,875\n\n\n100%\n\n\n-\n\n\n-\n\n\n-\n\n\n\n\n2\n\n\n10,775,875\n\n\n100%\n\n\n-\n\n\n-\n\n\n-\n\n\n\n\n3\n\n\n10,775,875\n\n\n100%\n\n\n-\n\n\n-\n\n\n-\n\n\n\n\n4\n\n\n10,773,480\n\n\n100%\n\n\n-\n\n\n-\n\n\n2,395\n\n\n\n\n5\n\n\n10,773,480\n\n\n100%\n\n\n-\n\n\n-\n\n\n2,395\n\n\n\n\n6\n\n\n10,773,480\n\n\n100%\n\n\n-\n\n\n-\n\n\n2,395\n\n\n\n\n7\n\n\n10,771,287\n\n\n99.96%\n\n\n4,588\n\n\n0.04%\n\n\n-\n\n\n\n\n8\n\n\n10,771,287\n\n\n100%\n\n\n-\n\n\n-\n\n\n4,588\n\n\n\n\n9\n\n\n10,771,287\n\n\n100%\n\n\n-\n\n\n-\n\n\n4,588\n\n\n\n\n10**\n\n\n9,746,828\n\n\n90.56%\n\n\n1,024,459\n\n\n9.51%\n\n\n4,588\n\n\n\n\n11**\n\n\n10,775,875\n\n\n100%\n\n\n-\n\n\n-\n\n\n-\n\n\n\n\n12**\n\n\n10,775,875\n\n\n100%\n\n\n-\n\n\n-\n\n\n-\n\n\n\n\n \n* The \"For\" votes include those giving the Chairman discretion\n** Denotes a Special Resolution\n \n \nFor further information contact:\n\n\n\n\nDianomi\nRupert Hodson (Chief Executive Officer)\nCharlotte Stranner (Chief Financial Officer)\n \n\n\nTel: +44 (0)207 802 5530\n\n\n\n\nPanmure Liberum (Nominated Adviser and Broker)\nEmma Earl, Corporate Finance\nRupert Dearden, Corporate Broking\n \n\n\nTel: +44 (0)203 100 2000\n\n\n\n\nNovella Communications\nTim Robertson\nSafia Colebrook\n \n\n\nTel: +44 (0)203 151 7008\n\n\n\n\n \nAbout Dianomi\nDianomi, established in 2003, is a leading provider of native digital advertising services to premium clients in the Business, Finance and Lifestyle sectors. The Group operates from its offices in London, New York and Sydney. The G...