XLMedia PLC Posting of Annual Report and Notice of AGM (6784X)

TIDMXLM

RNS Number : 6784X

XLMedia PLC

06 May 2021

6 May 2021

XLMedia PLC

("XLMedia" or the "Group" or the "Company")

Posting of Annual Report and Notice of AGM

XLMedia (AIM: XLM), a leading global digital performance publisher , confirms its Annual Report and Accounts for the year ended 31 December 2020 along with its Notice of Annual General Meeting have been posted to shareholders and are now available to download from the Company's website at www.xlmedia.com.

Notice of Annual General Meeting

The Company's Annual General Meeting ("AGM") is scheduled to be held at 10.00 a.m. (UK Time) on 27 May 2021. In light of the current Government measures relating to the COVID-19 pandemic, including restrictions on gatherings of more than two people and non-essential travel, it is anticipated that the AGM will be convened with the minimum quorum of only one Director and one other shareholder in attendance, facilitated by the Company, in order to conduct the business of the meeting.

Shareholders are invited to submit to me or the Company any questions they would otherwise have asked at the 2021 AGM through a facility on our website (www.xlmedia.com) or by emailing our investor relations mailbox at [e-mail]. Such questions will be considered by the Board. The Company will respond to any relevant questions that are received, and may also, if the Board so determines, and subject to any regulatory restrictions, publish on our website a summary of responses to questions received.

Therefore, in lieu of attending the AGM, all other shareholders are requested to complete and return the Form of Proxy to appoint the Chairman of the meeting as their proxy with their voting instructions. Shareholders must not attend the meeting in person.

The result of the meeting will be announced shortly afterwards and published on the Company's website

For further information, please contact:

 
 XLMedia plc                              [e-mail] 
  Stuart Simms, Chief Executive Officer 
  Iain Balchin, Chief Financial Officer 
  Kieran McKinney, Investor Relations 
  www.xlmedia.com 
 Vigo Consulting                          Tel: [phone] 
  Jeremy Garcia / Fiona Hetherington 
  www.vigoconsulting.com 
 Cenkos Securities plc (Nomad and Joint   Tel: [phone] 
  Broker) 
  Giles Balleny / Max Gould 
  www.cenkos.com 
 Berenberg (Joint Broker)                 Tel: [phone] 
  Mark Whitmore / James White / Tejas 
  Padalkar 
  www.berenberg.com 
 

Notes:

XLMedia is a leading global digital performance publisher. Operating globally across a variety of verticals including online gambling, personal finance and sports, the Group has established proprietary tools and methodologies to identify and target high value consumers on behalf of its customers, brands and operators.

XLMedia has a clear transformation agenda to shape the future of the performance publishing industry through the:

-- Management of a balanced portfolio of online assets covering a range of attractive geographie s and verticals

-- Concentration on a much smaller number of publishing assets that are content -rich, engaging and underpinned by intelligent market-leading technology, which seek to build stronger lasting relationships with consumers and enhance monetisation opportunities

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May 06, 2021 02:00 ET (06:00 GMT)