Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from Mirriad Advertising Plc
[{"type":"text","content":"\n\n28 June 2024\n \nMirriad Advertising plc\n(\"Mirriad\" or the \"Company\")\n \nResult of Annual General Meeting\n \nMirriad (AIM: MIRI), a leading in-content advertising and virtual product placement company, is pleased to announce that, at its Annual General Meeting held earlier today, all of the resolutions were duly passed by the requisite majorities without amendment. 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\n \nA poll was held on each of the resolutions proposed. The results of the polls are as follows:\n \n\n\n\n\nResolution\n\n\nIn favour\n\n\n \n\n\nAgainst\n\n\n \n\n\nWithheld*\n\n\n\n\n \n\n\nVotes\n\n\n%\n\n\nVotes\n\n\n%\n\n\nVotes\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n1\n\n\n294,736,494\n\n\n99.13%\n\n\n2,584,299\n\n\n0.87%\n\n\n629,635\n\n\n\n\n2\n\n\n282,276,143\n\n\n94.78%\n\n\n15,549,725\n\n\n5.22%\n\n\n124,560\n\n\n\n\n3\n\n\n297,571,030\n\n\n99.93%\n\n\n220,524\n\n\n0.07%\n\n\n158,874\n\n\n\n\n4\n\n\n297,574,026\n\n\n99.92%\n\n\n227,528\n\n\n0.08%\n\n\n148,874\n\n\n\n\n5\n\n\n295,034,609\n\n\n99.92%\n\n\n249,612\n\n\n0.08%\n\n\n166,207\n\n\n\n\n6\n\n\n295,034,609\n\n\n99.92%\n\n\n249,612\n\n\n0.08%\n\n\n166,207\n\n\n\n\n7\n\n\n295,034,109\n\n\n99.91%\n\n\n271,612\n\n\n0.09%\n\n\n144,707\n\n\n\n\n8\n\n\n295,032,252\n\n\n99.09%\n\n\n2,696,156\n\n\n0.91%\n\n\n222,020\n\n\n\n\n9\n\n\n295,034,609\n\n\n99.10%\n\n\n2,694,299\n\n\n0.90%\n\n\n221,520\n\n\n\n\n \n*A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes \"in favour\" or \"against\" the resolutions. The number of Ordinary Shares in issue on 28 June 2024 was 1,032,600,894. Shareholders were entitled to one vote per share.\n \n \nThe person responsible for the release of this announcement on behalf of the Company is Nic Hellyer, Chief Financial Officer.\n \nFor further information please visit www.mirriad.com or contact:\n \n\n\n\n\nMirriad Advertising plc\nStephan Beringer, Chief Executive Officer\nNic Hellyer, Chief Financial Officer\n \n\n\nc/o Charlotte Street Partners\n\n\n\n\nNominated Adviser and Broker\nAllenby Capital Limited\nJames Reeve/Lauren Wright (Corporate F...