Dianomi PLC Result of AGM
31 May 2024 - 11:10PM
RNS Regulatory News
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
Rupert Hodson (Chief Executive
Officer)
Charlotte Stranner (Chief Financial
Officer)
|
Tel: +44 (0)207 802 5530
|
|
Panmure Gordon (Nominated Adviser and
Broker)
Emma Earl/ Freddy Crossley,
Corporate Finance
Rupert Dearden, Corporate
Broking
|
Tel: +44 (0)207 886 2500
|
|
Novella Communications
Tim Robertson
Claire de Groot
Safia Colebrook
|
Tel: +44 (0)203 151 7008
|
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.
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