Immedia Group PLC Result of AGM (6479D)
29 Ottobre 2020 - 1:03PM
UK Regulatory
TIDMIME
RNS Number : 6479D
Immedia Group PLC
29 October 2020
29 October 2020
For immediate release
Immedia Group Plc
("Immedia" or "the Company" or "the Group")
Result of Annual General Meeting
Immedia ( AIM: IME), a supplier of multi-media content and
digital solutions for leading brands and global businesses
announces the results of the voting on the resolutions at its
Annual General Meeting ("AGM") held earlier today. Voting was
conducted by way of a poll and all resolutions were passed with the
requisite majorities. Resolutions 1-6 (inclusive) were passed as
ordinary resolutions and resolutions 7-9 (inclusive) were passed as
special resolutions.
The Poll results are set out below:
Resolution Votes for % of Votes against % of Votes total % of total
votes votes voting
rights
1. To receive and
adopt the Company's
annual accounts for
the year ended 31
December 2019 together
with the last Directors'
report and auditor's
report. 5,614,008 100.00% 0 0.00% 5,614,008 21.97%
---------- -------- -------------- ------- ------------ -----------
2. To receive and
approve the Directors'
remuneration report
for the year ended
31 December 2019. 5,614,008 100.00% 0 0.00% 5,614,008 21.97%
---------- -------- -------------- ------- ------------ -----------
3. To re-elect Tim
Hipperson as a director
of the Company, who
retires by rotation. 5,614,008 100.00% 0 0.00% 5,614,008 21.97%
---------- -------- -------------- ------- ------------ -----------
4. To re-elect Simon
Leathers as a director
of the Company, who
retires by rotation. 5,614,008 100.00% 0 0.00% 5,614,008 21.97%
---------- -------- -------------- ------- ------------ -----------
5. To re-appoint the
auditors, Nexia Smith
& Williamson. 5,614,008 100.00% 0 0.00% 5,614,008 21.97%
---------- -------- -------------- ------- ------------ -----------
6. To authorise the
Directors to fix the
remuneration of the
auditors. 5,614,008 100.00% 0 0.00% 5,614,008 21.97%
---------- -------- -------------- ------- ------------ -----------
7. The Section 551
(CA 2006) Amount shall
be GBP851,895. 5,614,008 100.00% 0 0.00% 5,614,008 21.97%
---------- -------- -------------- ------- ------------ -----------
8. The Section 570
(CA 2006) Amount shall
be GBP511,137. 5,614,008 100.00% 0 0.00% 5,614,008 21.97%
---------- -------- -------------- ------- ------------ -----------
9. That subject to
the passing of resolutions
7 and 8 the Article
5.5.3 (relating to
the Section 551 Amount)
and Article 5.5.4
(relating to the Section
570 Amount) be amended
to reflect the amounts
given in these resolutions
and that all reference
to previous authorities
be removed. 5,614,008 100.00% 0 0.00% 5,614,008 21.97%
---------- -------- -------------- ------- ------------ -----------
Note: There were no votes withheld
For further information please contact:
Immedia Group Plc Tel: +44 (0) 1635 556200
Tim Hipperson, Non-executive Chairman
Ross Penney, Chief Executive
SPARK Advisory Partners Limited (Nomad) Tel: +44 (0) 203 368 3550
Mark Brady
Neil Baldwin
SP Angel Corporate Finance LLP (Broker) Tel: +44 (0) 207 470 0470
Abigail Wayne
Tooley Street Communications (IR & Tel: +44 (0) 7785 703523
media relations)
Fiona Tooley
About Immedia Group Plc
Immedia Group Plc is a multi-media content and digital solutions
provider to global businesses delivering audio visual communication
services for brands.
The business provides 'live' branded channels to retail
locations across the UK and Europe. Immedia's interactive audio
channels deliver targeted original content via its own
DreamStream-X platform with encrypted Dreamstream technology
deployed in each location. Each channel is supported with powerful
data analytics tools that monitor audience activity and provide
data to enable Immedia to further enhance audience engagement.
In addition, Immedia creates original audio production and video
content as well as 3D animation and the supply, installation and
maintenance of audio visual equipment.
Immedia clients include Shell, Subway, BP, Nationwide Building
Society, JD Sports, O2, BMW, IKEA, and FIFA.
To read more about our business, visit www.immediaplc.com or
email us on enquiries@immediaplc.com
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