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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Matomy Media Group Ltd. | LSE:MTMY | London | Ordinary Share | IL0011316978 | ORD NIS0.01 (DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 4.50 | 3.60 | 5.40 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMMTMY
RNS Number : 9068T
Matomy Media Group Ltd
11 January 2017
FOR IMMEDIATE RELEASE
11 January 2016
Result of EGM
Matomy Media Group Ltd. (the "Company"), one of the world's leading digital advertising companies, announces that all resolutions proposed to Shareholders at its Annual General Meeting ("AGM") held on 10 January 2016, were duly passed.
The results of the AGM are shown below:
Votes % Votes % For Against ---------------------------- ----------- ------ ----------- ------ 1. to re-elect Ofer Druker as executive Director 53,256,637 78.37 14,694,616 21.63 ---------------------------- ----------- ------ ----------- ------ 2. to re-elect Sagi Niri as executive Director 64,406,661 94.78 3,544,592 5.22 ---------------------------- ----------- ------ ----------- ------ 3. to re-elect Harel Beit-On as Director 67,618,253 99.51 333,000 0.49 ---------------------------- ----------- ------ ----------- ------ 4. to re-elect Rishad Tobaccowala as Director 67,951,253 100 0 0 ---------------------------- ----------- ------ ----------- ------ 5. to re-elect Amir Efrati as Director 67,951,253 100 0 0 ---------------------------- ----------- ------ ----------- ------ 6. to re-elect Nir Tarlovsky as Director 67,951,253 100 0 0 ---------------------------- ----------- ------ ----------- ------ 7. to re-appoint the Auditors and authorize the Board/audit committee to set the Auditor's fees 67,337,891 99.39 415,000 0.61 ---------------------------- ----------- ------ ----------- ------ 8. to approve that the Directors are authorized to issue and allot equity securities as listed in Exhibit I to the AGM notice 45,199,645 66.52 22,751,608 33.48 ---------------------------- ----------- ------ ----------- ------ 9. to approve the disapplication of pre-emption rights in respect of certain allotments of equity securities 42,989,772 63.27 24,961,481 36.73 ---------------------------- ----------- ------ ----------- ------
About Matomy Media Group Ltd.
Matomy Media Group Ltd. (LSE: MTMY, TASE: MTMY.TA) is a world-leading media company with smarter marketing technology and a personalized approach to advertising. By providing customized performance and programmatic solutions supported by internal media capabilities, big data analytics, and optimization technology, Matomy empowers advertising and media partners to meet their evolving growth-driven goals. Matomy's holistic mobile advertising agency, mtmy, is fueled by an in-house Data Management Platform (DMP), and offers a fully-managed service across channels including video, display, social, email and search. Matomy's programmatic platforms include the MobFox SSP, the video advertising platform Optimatic, and the mobile demand side platform myDSP. Founded in 2007 with headquarters in Tel Aviv and 11 offices around the world, Matomy is dual-listed on the London and Tel Aviv Stock Exchanges. Learn more about Matomy at http://www.matomy.com.
For more information: www.Matomy.com
Facebook: www.facebook.com/MatomyMediaGroup
Follow Matomy on Twitter: @MatomyGroup
LinkedIn: www.linkedin.com/company/matomy-media-group
Enquiries:
Matomy Media Group
Lipaz Kloper, Head of Investor Relations
lipaz.k@matomy.com
+972 77360 6161
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
January 11, 2017 05:28 ET (10:28 GMT)
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