REG - Mirriad Advertising - Approval of resolutions at AGM
RNS Number : 0278QMirriad Advertising PLC16 June 2020Mirriad Advertising plc
16 JUNE 2020
Mirriad Advertising plc
("Mirriad", the "Company" or the "Group")
Approval of resolutions at AGM
Mirriad Advertising plc ('Mirriad'), the computer vision and AI platform company, announces that, on 15 June 2020, it held its annual general meeting of shareholders (the "Meeting"). During the business proceedings at the Meeting, Mirriad shareholders passed all resolutions as follows:
VOTES FOR
%
VOTES AGAINST
%
VOTES TOTAL (EX VOTES WITHHELD)
% of ISC VOTED
VOTES WITHELD
Resolution 1 - Receive Report and Accounts
134,171,457
100.00
0
0.00
134,171,457
62.96
0
Resolution 2 - Approve Remuneration Report
134,171,173
100.00
284
0.00
134,171,457
62.96
0
Resolution 3 - Re-appoint auditor
134,171,457
100.00
0
0.00
134,171,457
62.96
0
Resolution 4 - Remuneration of auditor
134,171,457
100.00
0
0.00
134,171,457
62.96
0
Resolution 5 - Elect Robert Head
134,071,457
99.93
100,000
0.07
134,171,457
62.96
0
Resolution 6 - Re-elect Mark Reilly
134,071,457
99.93
100,000
0.07
134,171,457
62.96
0
Resolution 7 - Re-elect Alistair Kilgour
134,071,457
99.93
100,000
0.07
134,171,457
62.96
0
Resolution 8 - Authority to allot shares
134,124,163
99.96
47,010
0.04
134,171,173
62.96
284
Resolution 9 - Allot equity securities
134,124,163
99.96
47,010
0.04
134,171,173
62.96
284
Notes:
1. All resolutions were passed.
2. Votes "For" and "Against" are expressed as a percentage of votes received.
3. A "Vote withheld" is not a vote in law and is not counted in the calculation of the votes "For" and Against" a resolution.
4. Computershare acted as scrutineer of the poll on all resolutions.
John Pearson, Chairman of Mirriad, said: "I'm pleased to say Mirriad's performance is tracking the forecasts we made earlier this year. In particular, campaign activity in China is picking up as predicted, with 15 new campaigns running from over 10 different advertisers.
"Momentum in Europe is also starting to build again, with new content from our partners being pushed into all markets. In the US, the focus on scale and increased adoption is driving progress and we are confident that, despite the planned-for Covid-19 delays, we will be able to communicate positive news in the second half of the year."
ENDS
For further information please visit www.mirriad.com or contact:
Mirriad Advertising plc
Stephan Beringer, Chief Executive Officer
David Dorans, Chief Financial Officer
Tel: +44 (0)207 884 2530
Nominated Adviser & Broker:
Canaccord Genuity Limited
Simon Bridges
Thomas Diehl
Tel: +44 (0)20 7523 8000
Financial Communications:
Charlotte Street Partners
Tom Gillingham
Andrew Wilson
Tel: +44 (0) 7741 659021
Tel: +44 (0) 7810 636995
Notes to Editors
About Mirriad
Mirriad's award-winning solution unleashes new revenue for content producers and distributors by creating new advertising inventory in content. Our patented, AI and computer vision technology dynamically inserts products and innovative signage formats after content is produced. Mirriad's market-first solution seamlessly integrates with existing subscription and advertising models, and dramatically improves the viewer experience by limiting commercial interruptions.
Mirriad currently operates in the US, Europe and China.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.ENDRAGUVUBRRWUNAAR
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