Immedia Group PLC Annual General Meeting (5128D)
26 June 2019 - 8:36PM
UK Regulatory
TIDMIME
RNS Number : 5128D
Immedia Group PLC
26 June 2019
The information contained within this announcement is deemed by
the Company to constitute inside information stipulated under the
Market Abuse Regulation (EU) No. 596/2014. Upon the publication of
this announcement via the Regulatory Information Service, this
inside information is now considered to be in the public
domain.
Wednesday 26 June
For immediate release
Immedia Group PLC
(AIM:IME)
("Immedia" or the "Company")
suppliers of digital audio content solutions to leading brands
and global businesses
Annual General Meeting
At today's AGM (Meeting) held at 10am today (26 June 2019) Tim
Hipperson, Chairman at Immedia told shareholders:
"Immedia has a unique mix of brand engagement and creative
skills. We continue to produce audio and visual content of the
highest class for all our clients in particular those across
retail, energy and sports.
"As a Board, it has been very encouraging to witness the
considerable progress that our business had made in terms of
improved client engagement across our portfolio coupled with the
successful conversion of a number of opportunities within our
opportunities pipeline. We are continuing to benefit from the
revised operational structure delivering efficiencies across the
business. Our increased geographical reach also reflects our
clients' own development in terms of services and presence and, as
we said in the Annual Report we expect this trend to continue over
the current financial period."
"In May, we were delighted to report that we had won a major AV
contract with a blue-chip integrated energy company with
headquarters based in Aberdeen. This partnership we anticipate will
deliver further projects over the coming months too. In addition,
we are working on a number of new business deliverables with
several key potential clients across our key target verticals,
specifically for the development of Omni-channel and content
development, so, we look forward to updating shareholders on all
our progress over the coming year."
AGM Resolutions
The Company is pleased to announce that all resolutions put to
shareholders today were duly passed at the Meeting.
Resolutions 1, 3 and 5-9 were passed on a show of hands in the
Meeting. Resolutions 2 and 4 were passed on a poll.
The results of the poll are set out below:
Resolution Votes % Votes % Votes total % of Votes withheld
for against issued (Note)
share
capital
2. to approve
the report of
the Remuneration
Committee 4,102,931 90.09 451,280 9.91 4,554,211 31.29% 0
---------- ------ --------- ----- ------------ --------- ---------------
4. to re-appoint
Mark Horrocks
as a Director
of the Company 4,102,931 90.09 451,280 9.91 4,554,211 31.29% 0
---------- ------ --------- ----- ------------ --------- ---------------
Note: A 'vote withheld' is not a vote under English law and is
not counted in the calculation of votes 'for' or 'against' a
resolution.
For further information please contact:
Immedia Group Plc Tel: +44 (0) 1635 556200
Tim Hipperson, Non-executive Chairman
Bruno Brookes, Chief Executive
SPARK Advisory Partners Limited (Nomad) Tel: +44 (0) 203 368 3550
Mark Brady
Neil Baldwin
SP Angel Corporate Finance LLP (Stockbroker) Tel: +44 (0) 207 470 0470
Abigail Wayne
TooleyStreet Communications (IR & Media Tel: +44 (0) 7785 703523
Relations)
Fiona Tooley
About Immedia Group
Immedia is a multi-media content and digital solutions provider
to global businesses and organisations, who are investing in
internal and/or brand communications.
Our business provides a wide range of 'live' branded channels
specifically to retail locations across the UK and Europe with an
estimated listening audience of 8.5 million listeners per week.
Immedia's interactive audio channels deliver original and relevant
content, via its own DreamStream-X platform with encrypted
Dreamstream technology deployed in each location. Dreamstream-X
provides a mix of 'on brand' national and localised content to a
client's workforce and customer base. Each channel is supported
with powerful data analytics tools which monitor audience activity
and provide data to enable us to further enhance audience
engagement.
Immedia Group also creates original video content, 3D animation,
app and web development, as well as supplying and installing Audio
Visual equipment.
Immedia clients include, HSBC, 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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END
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