Matomy Media Group Ltd Result of EGM and Update on Total Voting Rights (6073B)

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RNS Number : 6073B

Matomy Media Group Ltd

11 January 2018

FOR IMMEDIATE RELEASE

11 January 2018

Result of EGM and Update on Total Voting Rights

   1.   Result of EGM 

Matomy Media Group Ltd. (the "Company"), announces that all resolutions proposed to Shareholders at its Extraordinary General Meeting ("EGM") held on 8 January 2018, were duly passed.

The results of the EGM are shown below:

 
                         Votes For      %      Votes Against     % 
----------------------  -----------  -------  --------------  ------ 
 1. To authorise 
  and empower 
  the Directors 
  to allot shares 
  in the Company 
  or to grant 
  rights to subscribe 
  for or to convert 
  any security 
  into shares 
  in the Company 
  up to a maximum 
  of 19,019,671 
  Ordinary Shares 
  and 19.5% of 
  the issued 
  and outstanding 
  share capital 
  of the Company) 
  pursuant to 
  the issue of 
  the convertible 
  bonds.                 32,093,870   93.92%     2,076,269     6.08% 
----------------------  -----------  -------  --------------  ------ 
 2. To disapply 
  pre-emption 
  rights and 
  allot equity 
  securities 
  for cash pursuant 
  to the authority 
  conferred by 
  Resolution 
  I above, as 
  if Article 
  11.2 did not 
  apply to any 
  such allotment.        32,093,870   93.92%     2,076,269     6.08% 
----------------------  -----------  -------  --------------  ------ 
 
   2.   Update on Total Voting Rights 

In line with the Financial Conduct Authority's Disclosure and Transparency Rules, the Company announces that as at 31 December 2017, the Company's total issued voting share capital is 97,536,773 ordinary shares. The above figure of 97,536,773 ordinary shares with voting rights may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules or the Company's articles of association.

About Matomy Media Group Ltd.

Matomy Media Group Ltd. (LSE: MTMY, TASE: MTMY.TA) is a global media company with a portfolio of superior data-driven platforms for mobile, video, domain, and email advertising. By providing customized performance and programmatic solutions supported by internal media capabilities, data analytics, and optimization technology, Matomy empowers advertising and media partners to meet their evolving growth-driven goals. Matomy's programmatic platforms include the MobFox SSP, the mobile demand side platform myDSP, and the video advertising platform Optimatic. Founded in 2007 with headquarters in Tel Aviv and 7 offices around the world, Matomy is dual-listed on the London and Tel Aviv Stock Exchanges.

For more information:

Facebook: www.facebook.com/MatomyMediaGroup

Follow Matomy on Twitter: @MatomyGroup

LinkedIn: www.linkedin.com/company/matomy-media-group

Press Contact Information:

Justine Rosin

[e-mail]

This information is provided by RNS

The company news service from the London Stock Exchange

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January 11, 2018 04:37 ET (09:37 GMT)