9 June 2021
For immediate release
Immedia Group Plc
("Immedia" or "the Company" or "the Group")
Result of Annual General Meeting
Immedia (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.
The Poll results are set out below:
| Resolution | Votes for | % of votes | Votes against | % of votes | Votes total | % of total voting rights |
| 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. | 10,326,780 | 100.00% | 0 | 0.00% | 10,326,780 | 27.48% |
| 2. To receive and approve the Directors' remuneration report for the year ended 31 December 2020. | 10,326,780 | 100.00% | 0 | 0.00% | 10,326,780 | 27.48% |
| 3. To re-elect Tim Hipperson as a director of the Company. | 10,326,780 | 100.00% | 0 | 0.00% | 10,326,780 | 27.48% |
| 4. To re-elect Mark Horrocks as a director of the Company. | 10,326,780 | 100.00% | 0 | 0.00% | 10,326,780 | 27.48% |
| 5. To re-elect Ross Penney as a director of the Company. | 10,326,780 | 100.00% | 0 | 0.00% | 10,326,780 | 27.48% |
| 6. To re-elect John Trevorrow as a director of the Company. | 10,326,780 | 100.00% | 0 | 0.00% | 10,326,780 | 27.48% |
| 7. To re-elect Simon Leathers as a director of the Company. | 10,326,780 | 100.00% | 0 | 0.00% | 10,326,780 | 27.48% |
| 8. To re-appoint the auditors, Nexia Smith & Williamson. | 10,326,780 | 100.00% | 0 | 0.00% | 10,326,780 | 27.48% |
| 9. To authorise the Directors to fix the remuneration of the auditors. | 10,326,780 | 100.00% | 0 | 0.00% | 10,326,780 | 27.48% |
| 10. The Section 551 (CA 2006) Amount shall be £1,240,200.85. | 10,326,780 | 100.00% | 0 | 0.00% | 10,326,780 | 27.48% |
| 11. The Section 570 (CA 2006) Amount shall be £751,636.88. | 10,326,780 | 100.00% | 0 | 0.00% | 10,326,780 | 27.48% |
| 12. That subject to the passing of resolutions 10 and 11 the Article 5.5.3 (relating to the Section 551 Amount) and Article 5.5.4 (relating to the Section 570 Amount) be amended to reflect the amounts given in these resolutions and that all reference to previous authorities be removed. | 10,326,780 | 100.00% | 0 | 0.00% | 10,326,780 | 27.48% |
Note: There were no votes withheld
| For further information please contact: | |
| Immedia Group Plc Tim Hipperson, Non-executive Chairman Ross Penney, Chief Executive | Tel: +44 (0) 1635 556200 |
| SPARK Advisory Partners Limited (Nomad) Mark Brady | Tel: +44 (0) 203 368 3550 |
| SP Angel Corporate Finance LLP (Broker) Abigail Wayne | Tel: +44 (0) 207 470 0470 |
| Tooley Street Communications (IR & media relations) Fiona Tooley | Tel: +44 (0) 7785 703523 |
About Immedia Group Plc
Immedia Group Plc is a multi-media content and digital solutions provider to global businesses and organisations, who are investing in internal and/or brand communications.
Our business provides a wide range of 'live' branded channels specifically to retail locations across the UK and Europe with an estimated listening audience of 8.5 million listeners per week. Immedia's interactive audio channels deliver original and relevant content, via its own DreamStream-X platform with encrypted Dreamstream technology deployed in each location. Dreamstream-X provides a mix of 'on brand' national and localised content to a client's workforce and customer base. Each channel is supported with powerful data analytics tools which monitor audience activity and provide data to enable us to further enhance audience engagement.
Immedia Group also creates original video content, 3D animation, app and web development, as well as supplying and installing Audio Visual equipment.
Immedia clients include HSBC, Shell, Subway, BP, Nationwide Building Society, JD Sports, BMW, IKEA and FIFA.
To read more about our business, visit www.immediaplc.com or email us on enquiries@immediaplc.com.
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