Immedia Group PLC Result of AGM (6479D)

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RNS Number : 6479D

Immedia Group PLC

29 October 2020

29 October 2020

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 1-6 (inclusive) were passed as ordinary resolutions and resolutions 7-9 (inclusive) were passed as special resolutions.

The Poll results are set out below:

 
 Resolution                     Votes for      % of   Votes against     % of   Votes total   % of total 
                                              votes                    votes                     voting 
                                                                                                 rights 
 1. To receive and 
  adopt the Company's 
  annual accounts for 
  the year ended 31 
  December 2019 together 
  with the last Directors' 
  report and auditor's 
  report.                       5,614,008   100.00%               0    0.00%     5,614,008       21.97% 
                               ----------  --------  --------------  -------  ------------  ----------- 
 2. To receive and 
  approve the Directors' 
  remuneration report 
  for the year ended 
  31 December 2019.             5,614,008   100.00%               0    0.00%     5,614,008       21.97% 
                               ----------  --------  --------------  -------  ------------  ----------- 
 3. To re-elect Tim 
  Hipperson as a director 
  of the Company, who 
  retires by rotation.          5,614,008   100.00%               0    0.00%     5,614,008       21.97% 
                               ----------  --------  --------------  -------  ------------  ----------- 
 4. To re-elect Simon 
  Leathers as a director 
  of the Company, who 
  retires by rotation.          5,614,008   100.00%               0    0.00%     5,614,008       21.97% 
                               ----------  --------  --------------  -------  ------------  ----------- 
 5. To re-appoint the 
  auditors, Nexia Smith 
  & Williamson.                 5,614,008   100.00%               0    0.00%     5,614,008       21.97% 
                               ----------  --------  --------------  -------  ------------  ----------- 
 6. To authorise the 
  Directors to fix the 
  remuneration of the 
  auditors.                     5,614,008   100.00%               0    0.00%     5,614,008       21.97% 
                               ----------  --------  --------------  -------  ------------  ----------- 
 7. The Section 551 
  (CA 2006) Amount shall 
  be GBP851,895.                5,614,008   100.00%               0    0.00%     5,614,008       21.97% 
                               ----------  --------  --------------  -------  ------------  ----------- 
 8. The Section 570 
  (CA 2006) Amount shall 
  be GBP511,137.                5,614,008   100.00%               0    0.00%     5,614,008       21.97% 
                               ----------  --------  --------------  -------  ------------  ----------- 
 9. That subject to 
  the passing of resolutions 
  7 and 8 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.                   5,614,008   100.00%               0    0.00%     5,614,008       21.97% 
                               ----------  --------  --------------  -------  ------------  ----------- 
 

Note: There were no votes withheld

 
 For further information please contact: 
 Immedia Group Plc                              Tel: [phone] 
  Tim Hipperson, Non-executive Chairman 
  Ross Penney, Chief Executive 
 SPARK Advisory Partners Limited (Nomad)        Tel: [phone] 
  Mark Brady 
  Neil Baldwin 
 SP Angel Corporate Finance LLP (Broker)        Tel: [phone] 
  Abigail Wayne 
 Tooley Street Communications (IR &             Tel: [phone] 
  media relations) 
  Fiona Tooley 
 

About Immedia Group Plc

Immedia Group Plc is a multi-media content and digital solutions provider to global businesses delivering audio visual communication services for brands.

The business provides 'live' branded channels to retail locations across the UK and Europe. Immedia's interactive audio channels deliver targeted original content via its own DreamStream-X platform with encrypted Dreamstream technology deployed in each location. Each channel is supported with powerful data analytics tools that monitor audience activity and provide data to enable Immedia to further enhance audience engagement.

In addition, Immedia creates original audio production and video content as well as 3D animation and the supply, installation and maintenance of audio visual equipment.

Immedia clients include Shell, Subway, BP, Nationwide Building Society, JD Sports, O2, BMW, IKEA, and FIFA.

To read more about our business, visit www.immediaplc.com or email us on [e-mail]

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October 29, 2020 08:03 ET (12:03 GMT)