Crossrider plc Result of AGM (6584N)

TIDMCROS

RNS Number : 6584N

Crossrider plc

19 May 2015

Crossrider plc

("Crossrider," the "Company" or the "Group")

Result of AGM

Crossrider (AIM:CROS) the creator of digital advertising platforms specialising in monetising web and mobile media through the use of big data, announces the results of its Annual General Meeting held today, 19 May 2015 at 12.00 noon at the offices of Bell Pottinger, Holborn Gate, 330 High Holborn, London WC1V 7QD.

All resolutions as set out in the Notice of Meeting dated 15 April 2015 were duly passed on a show of hands. Each resolution was also supported by proxy votes received and the final proxy voting position by resolution is shown below.

 
 Resolution      Description          For        %    Against   %   Withheld 
-----------  ------------------  ------------  ----  --------      --------- 
              To receive the 
               Annual Report 
               and Financial 
               Statements for 
     1         2014               103,467,605   100         0   0          0 
-----------  ------------------  ------------  ----  --------      --------- 
              Re-election of 
     2         Don Elgie          103,467,605   100         0   0          0 
-----------  ------------------  ------------  ----  --------      --------- 
              Re-election of 
     3         Koby Menachemi     103,467,605   100         0   0          0 
-----------  ------------------  ------------  ----  --------      --------- 
              Re-election of 
     4         Mark Carlisle      103,467,605   100         0   0          0 
-----------  ------------------  ------------  ----  --------      --------- 
              Re-election of 
     5         Martin Blair       103,467,605   100         0   0          0 
-----------  ------------------  ------------  ----  --------      --------- 
              Re-election of 
     6         David Cotterell    103,467,605   100         0   0          0 
-----------  ------------------  ------------  ----  --------      --------- 
              Appointment of 
     7         auditors           103,467,605   100         0   0          0 
-----------  ------------------  ------------  ----  --------      --------- 
              To authorise 
               the directors 
               to determine 
               the auditors' 
     8         remuneration       103,467,605   100         0   0          0 
-----------  ------------------  ------------  ----  --------      --------- 
              Authority to 
     9         allot securities   103,467,605   100         0   0          0 
-----------  ------------------  ------------  ----  --------      --------- 
              Purchase of own 
     10        shares             103,467,605   100         0   0          0 
-----------  ------------------  ------------  ----  --------      --------- 
              Disapplication 
               of pre-emption 
     11        rights             103,467,605   100         0   0          0 
-----------  ------------------  ------------  ----  --------      --------- 
 

Notes:

1. Any proxy votes which are at the discretion of the Chairman have been included in the "For" total

2. A vote "withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution

3. Resolutions 1 to 10 were passed as ordinary resolutions and resolution 11 was passed as a special resolution

   4.    The total number of shares in issue is 148,463,039 

5. Full descriptions of the resolutions can be seen within the Company's notice of AGM which is available on the Company's website www.crossrider.com

- Ends -

For more information contact

 
 Crossrider plc 
  Koby Menachemi, Chief Executive 
  Officer 
  Mark Carlisle, Chief Financial 
  Officer 
  c/o Bell Pottinger                 [phone] 
 Shore Capital 
  Bidhi Bhoma 
  Toby Gibbs 
  Jamie Cameron                      [phone] 
 Bell Pottinger 
  David Rydell 
  James Newman 
  Sam Cartwright                     [phone] 
 

About Crossrider

Crossrider is a creator of digital advertising platforms specialising in monetising web and mobile media through the use of big data. The Company's web and mobile platforms power ad networks, agencies and direct publishers and enable the delivery of relevant digital advertising through the analysis of big data: making online marketing significantly more efficient and cost effective.

The Group operates web and mobile platforms which generate big data, enabling the development of a proprietary ad serving algorithm and engine that can extract value from this data to deliver relevant advertising to targeted users.

Crossrider's vision is to become the de facto standard platform for delivering relevant web and mobile adverts to billions of people, powering the next generation of digital advertising.

www.crossrider.com

This information is provided by RNS

The company news service from the London Stock Exchange

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