XLMedia : 2020 AGM Results

XLMedia Plc

2020 Annual General Meeting - Official Results

Held 27 May 2020 at 10:00am (UK Time) in Cyprus

	Resolution (No. as			Total For (i)			Total Against			Withheld (ii)
	noted on proxy form)
				No. of votes			% of			No. of votes			% of			No. of votes
						vote					vote
	Resolution 1:
	Receive Annual Report		61,553,695		99.98%		15,040		0.02%		390,327
	and Accounts
	Resolution 2:
	That Mr. Stuart Simms		60,909,563		98.31%		1,049,499		1.69%		0
	be re-appointed as a
	director of the Company
	Resolution 3:
	That Mr. Christopher		58,225,013		97.05%		1,768,586		2.95%		1,965,463
	Bell be re-appointed as
	a director of the
	Company
	Resolution 4:
	That Mr. Richard
	Rosenberg be re-		58,225,013		93.97%		3,734,049		6.03%		0
	appointed as a director
	of the Company
	Resolution 5:
	That Mr. Ory Weihs be		60,733,794		98.02%		1,225,268		1.98%		0
	re-appointed as a
	director of the Company
	Resolution 6:
	Reappointment of Kost		61,748,399		99.66%		210,663		0.34%		0
	Forer Gabbay and
	Kasiere as auditors of
	the Company

	Resolution (No. as			Total For (i)			Total Against			Withheld (ii)
	noted on proxy form)
				No. of votes			% of			No. of votes			% of			No. of votes
						vote					vote
	Resolution 7:
	To authorise the		61,728,399		99.63%		230,663		0.37%		0
	Directors to agree the
	remuneration of the
	auditors of the Company
	Resolution 8:
			61,912,853		99.93%		46,209		0.07%		0
	Authority to issue shares
	Resolution 10:
	Disapplication of pre-		61,753,156		99.68%		197,561		0.32%		8,345
	emption rights (iii)
	Resolution 11:
	Authorities for the		61,902,102		99.94%		36,960		0.06%		20,000
	Company to purchase its
	own Ordinary Shares
	(iii)

Resolution 9 set out in the notice of the AGM which concerned the approval of a new long term incentive plan was withdrawn and not considered at the meeting to allow further discussions with shareholders. The Company expects to convene an extraordinary general meeting to consider the plan in due course when it has completed these discussions.

Notes:

1. The "For" proxy vote includes those giving the Chairman discretion
2. A vote "Withheld" is not a vote in law and is not included in the proxy votes "For" or "Against" the resolution
3. Special resolution