Source - LSE Regulatory
RNS Number : 6976O
Mirriad Advertising PLC
13 June 2022
 

13 June 2022

 

 

Mirriad Advertising plc

("Mirriad" or the "Company")

 

Approval of resolutions at AGM

 

 

Mirriad Advertising plc, the leading in-content advertising company, announces that on 13 June 2022, 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 FOR

%

VOTES AGAINST

%

VOTES TOTAL

% of ISC VOTED

VOTES WITHELD

Resolution 1 - Receive Report and Accounts

167,518,438

 

99.99

 

11,150

 

0.01

 

183,255,397

 

60.00

3,313

 

Resolution 2 - Approve Remuneration Report

167,517,921

 

99.99

11,667

 

0.01

183,255,397

 

60.00

3,313

 

Resolution 3 - Re-appoint auditor

167,517,749

 

99.99

11,667

 

0.01

183,255,397

 

60.00

3,485

 

Resolution 4 - Remuneration of auditor

167,518,266

 

99.99

11,150

 

0.01

183,255,397

 

60.00

3,485

 

Resolution 5 - Re-elect Stephan Beringer

167,417,921

 

99.93

 

111,667

 

0.07

 

177,954,631

 

59.97

3,313

 

Resolution 6 - Re-elect Alastair Kilgour

167,417,921

 

99.93

 

111,667

 

0.07

165,243,312

 

59.97

3,313

 

Resolution 7 - Authority to allot shares

167,418,266

 

99.93

 

111,667

 

0.07

183,255,397

 

59.97

3,485

 

Resolution 8 - Disapplication of pre-emption rights

165,638,118

 

98.87

 

1,891,298

 

1.13

 

183,205,397

 

59.93

3,485

 

 

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.

 

3.     Computershare acted as scrutineer of the poll on all resolutions.

 

 

John Pearson, Chairman of Mirriad, said: "We have made significant steps forward in our priority markets, supported by important technical progress such as the recently announced programmatic collaboration with Magnite. The Company has also made strategic additions to the Mirriad team in key sales and partnerships roles. 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

Stephan Beringer, Chief Executive Officer

David Dorans, Chief Financial Officer

Tel: +44 (0)207 884 2530

 

Financial Adviser, Nominated Adviser and Broker:

Panmure Gordon

Alina Vaskina / James Sinclair-Ford (Corporate Advisory)

Erik Anderson (Corporate Broking)

Tel: +44 (0)20 7886 2500

 

Financial Communications:

Charlotte Street Partners

Tom Gillingham Tel: +44 (0) 7741 659021

Andrew Wilson Tel: +44 (0) 7810 636995

 

 

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 China.

 

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END
 
 
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