Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from Fiinu Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 3791B\n Immedia Group PLC\n 09 June 2021\n \n \n \n \n \n \n \n \n \n \n \n \n \n 9 June 2021 \n \n \n For immediate release\n \n \n Immedia Group Plc\n \n \n (\"Immedia\" or \"the Company\" or \"the Group\")\n \n \n \n \n \n Result of Annual General Meeting\n \n \n \n \n \n \n \n \n \n \n \n \n Immedia \n \n (\n AIM: IME), a supplier of multi-media content and digital solutions for leading brands and global businesses announces the results of the voting on the resolutions at its Annual General Meeting (\"AGM\") held earlier today. Voting was conducted by way of a poll and all resolutions were passed with the requisite majorities. Resolutions 1-9 (inclusive) were passed as ordinary resolutions and resolutions 10-12 (inclusive) were passed as special resolutions. \n \n \n \n \n \n The Poll results are set out below:\n \n \n \n \n \n \n \n \n Resolution\n \n \n \n \n Votes for\n \n \n \n \n % of votes\n \n \n \n \n Votes against\n \n \n \n \n % of votes\n \n \n \n \n Votes total\n \n \n \n \n % of total voting rights\n \n \n \n \n \n \n 1. To receive and adopt the Company's annual accounts for the year ended 31 December 2020 together with the last Directors' report and auditor's report.\n \n \n \n \n 10,326,780\n \n \n \n \n 100.00%\n \n \n \n \n 0\n \n \n \n \n 0.00%\n \n \n \n \n 10,326,780\n \n \n \n \n 27.48%\n \n \n \n \n \n \n 2. To receive and approve the Directors' remuneration report for the year ended 31 December 2020.\n \n \n \n \n 10,326,780\n \n \n \n \n 100.00%\n \n \n \n \n 0\n \n \n \n \n 0.00%\n \n \n \n \n 10,326,780\n \n \n \n \n 27.48%\n \n \n \n \n \n \n 3. To re-elect Tim Hipperson as a director of the Company.\n \n \n \n \n 10,326,780\n \n \n \n \n 100.00%\n \n \n \n \n 0\n \n \n \n \n 0.00%\n \n \n \n \n 10,326,780\n \n \n \n \n 27.48%\n \n \n \n \n \n \n 4. To re-elect Mark Horrocks as a director of the Company.\n \n \n \n \n 10,326,780\n \n \n \n \n 100.00%\n \n \n \n \n 0\n \n \n \n \n 0.00%\n \n \n \n \n 10,326,780\n \n \n \n \n 27.48%\n \n \n \n \n \n \n 5. To re-elect Ross Penney as a director of the Company.\n \n \n \n \n 10,326,780\n \n \n \n \n 100.00%\n \n \n \n \n 0\n \n \n \n \n 0.00%\n \n \n \n \n 10,326,780\n \n \n \n \n 27.48%\n \n \n \n \n \n \n 6. To re-elect John Trevorrow as a director of the Company.\n \...