Matomy Media Group Ltd Results of Extraordinary General Meeting (2338W)

TIDMMTMY

RNS Number : 2338W

Matomy Media Group Ltd

09 December 2019

FOR IMMEDIATE RELEASE

December 9, 2019

Results of Extraordinary General Meeting of Matomy Media Group Ltd.

Matomy Media Group Ltd. (LSE: MTMY, TASE: MTMY.TA) (the "Company"), announces that all resolutions proposed to Shareholders at its Extraordinary General Meeting ("EGM") held on 9 December, 2019, were duly passed.

There were duly represented at the meeting 44,549,583 shares, out of the 98,483,839 issued and outstanding shares of the Company.

The results of the EGM are as follows:

 
                                     Voted For     %     Voted Against   % 
 To approve the purchase of 
  the Additional Policy, in 
  accordance with the terms 
  detailed in the notice of 
  the General Meeting, for 
  directors and office holders, 
  including the CEO and directors 
  and senior executives who 
  also serve as senior executives 
  in shareholders that may 
  be deemed as controlling 
  shareholders under section 
  268 to the Israeli Companies 
  law, 1999 who served or serve 
  in the Company, or as they 
  will serve in the Company, 
  from time to time.                 44,549,583   100%         -         - 
                                    -----------  -----  -------------- 
 

About Matomy

Matomy Media Group Ltd. (LSE: MTMY, TASE: MTMY.TA) is a global media company. Founded in 2007 with headquarters in Tel-Aviv, Matomy is dual-listed on the London and Tel Aviv Stock Exchanges.

Press Contact Information:

Noam Yellin, [e-mail], [phone]

Website: http://investors.matomy.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

END

ROMEAAANEDXNFFF

(END) Dow Jones Newswires

December 09, 2019 07:40 ET (12:40 GMT)