XLMedia Plc

July 2020 Extraordinary General Meeting-Official Results

Held July 2 at 10:00am (GMT) in Cyprus

Resolutions

Resolution Summary

Total For (i)

Total Against

TotalWithheld

(ii)

Outcome

No.

%

No.

%

No.

1

To resolve that the XLMedia 2020 Global Share Incentive Plan (the '2020 LTIP') be hereby approved

67,959,798

98.61%

957,518

1.39%

953,447

Passed

Notes:

  • (i)The "For" proxy vote includes those giving the Chairmandiscretion.

  • (ii)A vote "Withheld" is not a vote in law and is not included in the proxy votes "For" or "Against" the resolution

Attachments

  • Original document
  • Permalink

Disclaimer

XLMedia plc published this content on 02 July 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 July 2020 14:13:03 UTC