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RNS Number : 7016Q Dianomi PLC 31 May 2024
31 May 2024
Dianomi plc
("Dianomi", the "Company" or the "Group")
Result of Annual General Meeting
Dianomi, a leading provider of native digital advertising services to premium
clients in the Financial Services, Business and Lifestyle sectors, announces
that at the Company's Annual General Meeting ("AGM") held today at Thomas
House, 84 Eccleston Square, London SW1V 1PX at 11 a.m., all resolutions were
duly passed. Further details on each of the resolutions are set out in the
Notice of AGM, which was sent to shareholders on 7 May 2024.
The votes received from shareholders on each resolution are set out below:
Resolution For* Against Total Votes Cast
Votes % Votes Cast Votes % Votes Cast
1 14,252,769 47.5% - - 14,252,769
2 14,250,791 47.5% 1,978 0.01% 14,252,769
3 14,250,791 47.5% 1,978 0.01% 14,252,769
4 14,252,769 47.5% - - 14,252,769
5 14,252,769 47.5% - - 14,252,769
6 14,250,791 47.5% 1,978 0.01% 14,252,769
7** 13,518,617 45.0% 734,152 2.44% 14,252,769
8** 14,252,769 47.5% - - 14,252,769
9** 14,252,769 47.5% - - 14,252,769
* The "For" votes include those giving the Chairman discretion
** Denotes a Special Resolution
.For further information contact:
Dianomi Tel: +44 (0)207 802 5530
Rupert Hodson (Chief Executive Officer)
Charlotte Stranner (Chief Financial Officer)
Panmure Gordon (Nominated Adviser and Broker) Tel: +44 (0)207 886 2500
Emma Earl/ Freddy Crossley, Corporate Finance
Rupert Dearden, Corporate Broking
Novella Communications Tel: +44 (0)203 151 7008
Tim Robertson
Claire de Groot
Safia Colebrook
About Dianomi
Dianomi, established in 2003, is a leading provider of native digital
advertising services to premium clients in the Financial Services, Business
and Lifestyle sectors. The Group operates from its offices in London, New York
and Sydney. The Group enables premium brands to deliver native advertisements
to a targeted audience on the desktop and mobile websites, mobile and tablet
applications of premium publishers. It provides over 400 advertisers,
including blue chip names such as abrdn, Invesco and Baillie Gifford, with
access to an international audience of over 400 million devices per month
through its partnerships with over 300 premium publishers of business and
finance content, including blue chip names such as Reuters, CNN Business and
WSJ. Adverts served are contextually relevant to the content of the webpages
on which they appear and mirror the style of the page, which enhances reader
engagement. http://www.dianomi.com (http://www.dianomi.com)
(http://www.dianomi.com/) .
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