TIDMCROS

RNS Number : 7647Y

Crossrider plc

19 May 2016

Crossrider plc

("Crossrider," the "Company" or the "Group")

Result of AGM

Crossrider (AIM:CROS) the creator of digital advertising platforms specialising in monetising web and mobile media through the use of big data, announces the results of its Annual General Meeting held today, 19 May 2016 at 12.00 noon at the offices of Bell Pottinger, Holborn Gate, 330 High Holborn, London WC1V 7QD.

All resolutions as set out in the Notice of Meeting dated 21 April 2016 were duly passed on a show of hands. Each resolution was also supported by proxy votes received and the final proxy voting position by resolution is shown below.

 
 Resolution           Description                For          %     Against    %    Withheld 
-----------  ----------------------------  --------------  ------  --------  ----  --------- 
              To receive the 
               Annual Report and 
               Financial Statements 
     1         for 2015                       116,861,891     100     0         0     0 
-----------  ----------------------------  --------------  ------  --------  ----  --------- 
              Re-election of 
     2         Don Elgie                    116,861,891     100     0         0     0 
-----------  ----------------------------  --------------  ------  --------  ----  --------- 
              Re-election of 
     3         Mark Carlisle                116,861,891     100     0         0     0 
-----------  ----------------------------  --------------  ------  --------  ----  --------- 
              Re-election of 
     4         David Cotterell              116,861,891     100     0         0     0 
-----------  ----------------------------  --------------  ------  --------  ----  --------- 
              Re-election of 
     5         Martin Blair                 116,861,891     100     0         0     0 
-----------  ----------------------------  --------------  ------  --------  ----  --------- 
              Re-appoint BDO 
     6         LLP as auditors              116,861,891     100     0         0     0 
-----------  ----------------------------  --------------  ------  --------  ----  --------- 
              To authorise the 
               directors to determine 
     7         the auditors' remuneration     116,861,891     100     0         0     0 
-----------  ----------------------------  --------------  ------  --------  ----  --------- 
              Authority to allot 
     8         securities                   116,861,891     100     0         0     0 
-----------  ----------------------------  --------------  ------  --------  ----  --------- 
              Purchase of own 
     9         shares                       116,861,891     100     0         0     0 
-----------  ----------------------------  --------------  ------  --------  ----  --------- 
              Disapplication 
               of pre-emption 
     10        rights                         116,861,891     100     0         0     0 
-----------  ----------------------------  --------------  ------  --------  ----  ---------

Notes:

1. Any proxy votes which are at the discretion of the Chairman have been included in the "For" total

2. A vote "withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution

3. Resolutions 1 to 9 were passed as ordinary resolutions and resolution 10 was passed as a special resolution

   4.    The total number of shares in issue is 148,496,073

5. Full descriptions of the resolutions can be seen within the Company's notice of AGM which is available on the Company's website www.crossrider.com

- Ends -

For more information contact

 
 Crossrider plc 
  Don Elgie, Executive Chairman 
  Mark Carlisle, Chief Financial 
  Officer 
  c/o Bell Pottinger                +44 (0) 20 3772 2500 
 Shore Capital 
  Bidhi Bhoma 
  Toby Gibbs                        +44 (0) 20 7408 4090 
 Bell Pottinger 
  David Rydell 
  James Newman 
  Sam Cartwright                    +44 (0) 20 3772 2500

About Crossrider

Crossrider is a creator of digital advertising platforms specialising in monetising web and mobile media through the use of big data. The Company's web and mobile platforms power ad networks, agencies and direct publishers and enable the delivery of relevant digital advertising through the analysis of big data: making online marketing significantly more efficient and cost effective.

The Group operates web and mobile platforms which generate big data, enabling the development of a proprietary ad serving algorithm and engine that can extract value from this data to deliver relevant advertising to targeted users.

Crossrider's vision is to become the de facto standard platform for delivering relevant web and mobile adverts to billions of people, powering the next generation of digital advertising.

www.crossrider.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

May 19, 2016 08:32 ET (12:32 GMT)

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