RhythmOne PLC Result of AGM (6628U)

TIDMRTHM

RNS Number : 6628U

RhythmOne PLC

16 July 2018

RHYTHMONE PLC RESULTS OF ANNUAL GENERAL MEETING

London, England and San Francisco, CA - 16 July 2018 - RhythmOne plc (LSE AIM: RTHM, or the "Company"), an advertising technology company that connects audiences with brands through content across devices, held its Annual General Meeting ("AGM") in London, England on 13 July 2018.

All of the resolutions tabled at the meeting were passed with requisite majorities. The resolutions were as follows:

 
                            VOTES        %       VOTES       %       VOTES         % of        VOTES 
                              FOR               AGAINST               TOTAL      ISC VOTED    WITHHELD 
 1. To receive 
  and adopt the 
  Company's financial 
  statements and 
  annual accounts 
  for the financial 
  year ended 31 
  March 2018 together 
  with the Directors' 
  report and auditors' 
  report on these 
  accounts                38,619,950   93.33   2,758,951    6.67   41,378,901       53.04%       1,367 
                         -----------  ------  ----------  ------  -----------  -----------  ---------- 
 2. To appoint 
  Mr. Eric Singer 
  as a Director 
  of the Company          38,601,409   95.22   1,937,898    4.78   40,539,307       51.96%     840,961 
                         -----------  ------  ----------  ------  -----------  -----------  ---------- 
 3. To appoint 
  Mr. John Mutch 
  as a Director 
  of the Company          39,414,786   95.28   1,952,888    4.72   41,367,674       53.02%      12,594 
                         -----------  ------  ----------  ------  -----------  -----------  ---------- 
 4. To appoint 
  Mr. Mark Bonney 
  as a Director 
  of the Company          39,440,946   95.34   1,926,728    4.66   41,367,674       53.02%      12,594 
                         -----------  ------  ----------  ------  -----------  -----------  ---------- 
 5. To appoint 
  Mr. Ed Reginelli 
  as a Director 
  of the Company          39,432,198   95.31   1,940,776    4.69   41,372,974       53.03%       7,294 
                         -----------  ------  ----------  ------  -----------  -----------  ---------- 
 6. To re-appoint 
  Pricewaterhouse 
  Coopers LLP 
  ("PwC") as auditors 
  of the Company          39,437,646   95.31   1,940,847    4.69   41,378,493       53.04%       1,775 
                         -----------  ------  ----------  ------  -----------  -----------  ---------- 
 7. To authorise 
  the Directors 
  of the Company 
  to determine 
  the auditors' 
  remuneration 
  for 
  the coming financial 
  year                    31,902,626   77.10   9,475,267   22.90   41,377,893       53.03%       2,375 
                         -----------  ------  ----------  ------  -----------  -----------  ---------- 
 8. To authorise 
  the Directors 
  of the Company 
  to allot shares 
  pursuant to 
  Section 551 
  of 
  the Companies 
  Act 2006 as 
  referred to 
  in the Notice 
  of Annual General 
  Meeting                 39,441,343   95.32   1,937,158    4.68   41,378,501       53.04%       1,767 
                         -----------  ------  ----------  ------  -----------  -----------  ---------- 
 9. To authorise 
  the Directors 
  of the Company 
  to make market 
  purchases of 
  the ordinary 
  shares of ten 
  pence each in 
  the capital 
  of the Company          41,357,780   99.98      10,020    0.02   41,367,800       53.02%      12,417 
                         -----------  ------  ----------  ------  -----------  -----------  ---------- 
 

Press Contacts for RhythmOne

 
 Analyst and Investor Contact               Financial Media Contacts 
  Ed Reginelli                               Edward Bridges / Rob Mindell 
  RhythmOne plc                              FTI Consulting LLP 
                                             (UK) 020 3727 1000 
 Nomad and Broker for RhythmOne 
  Nick Westlake (Nomad) / Michael Wharton 
  / Toby Adcock 
  Numis Securities Limited 
  (UK) 020 7260 1000 
 

About RhythmOne

RhythmOne drives engagement between advertisers and targeted audiences - resulting in real, measurable business outcomes. We offer fully-integrated, cross-screen solutions that span desktop, mobile, and connected TV ("CTV") across high-impact video, rich media, display, social, and native advertising formats - helping advertisers reach high-propensity audiences wherever and however they consume content. The connections we make are further enhanced through unique audience data and powered by our unified programmatic platform, RhythmMax. RhythmMax includes RhythmGuard, a proprietary verification and brand safety filtering technology that screens underperforming and suspicious traffic before it reaches the marketplace. This end-to-end platform - coupled with the world-class service of our account teams - is designed to provide more direct, efficient, and effective connections, driving ROI for advertisers and publishers. Founded in 2004 in the UK, RhythmOne is headquartered in San Francisco with offices in the US, UK, Europe, APAC, and Canada. For more information, please visit www.rhythmone.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

RAGBRGDRDXBBGIX

(END) Dow Jones Newswires

July 16, 2018 02:01 ET (06:01 GMT)