Matomy Media Group Ltd Result of EGM (3126O)
04 November 2016 - 6:00PM
UK Regulatory
TIDMMTMY
RNS Number : 3126O
Matomy Media Group Ltd
04 November 2016
FOR IMMEDIATE RELEASE
4 November 2016
Result of EGM
Matomy Media Group Limited (the "Company"), one of the world's
leading digital advertising companies, announces that all
resolutions proposed to Shareholders at its Extraordinary General
Meeting held earlier today were duly passed.
The results of the EGM are shown below:
Votes % Votes %
For Against
--------------------------------- ----------- ------- ----------- -------
1. To increase
the number of Directors
(as defined in
the Articles) from
eight to ten; 40,329,126 63.15% 23,537,482 36.85%
--------------------------------- ----------- ------- ----------- -------
2. Subject to and
conditional upon
the adoption of
Resolution 1, to
appoint Mr. Amir
Efrati as a member
of the Board. 38,920,689 62.31% 23,537,482 37.69%
--------------------------------- ----------- ------- ----------- -------
3. Subject to and
conditional upon
the adoption of
Resolution 1, to
appoint Mr. Nir
Tarlovsky as a
member of the Board. 39,914,126 62.90% 23,537,482 37.10%
--------------------------------- ----------- ------- ----------- -------
Following the result of today's General Meeting, the
appointments of Mr. Amir Efrati and Mr. Nir Tarlovsky become
effective immediately.
Chairman Rupert Howell commented on the appointments of Mr. Amir
Efrati and Mr. Nir Tarlovsky to the Board: "I am very happy to
welcome Amir Efrati and Nir Tarlovsky onto Matomy's Board, and I am
confident that their experience will prove valuable. We have
established that Mr. Efrati and Mr. Tarlovsky are aligned with the
strategic goals and objectives set by the Board and I look forward
to their contribution as we progress our strategic review."
Summary of Mr Amir Efrati's Biography
Mr. Efrati brings over 20 years of business experience. He is
the Managing Partner and Portfolio Manager of Brosh Capital and
Exodus Capital. Previously, he was the Managing Partner of the
Dragon Variation Fund. Before that, he was a Portfolio Manager at
JCK Partners and Elm Ridge Capital in NYC as well as an investment
banker at Morgan Stanley. Mr. Efrati has an MBA (honors) from
Columbia Business School and a BA (honors) in Economics from Tel
Aviv University.
Disclosure of interests in shares
As at the date hereof, Brosh Funds Management Ltd and Exodus
Management Israel Ltd, which are managed by Mr. Efrati, hold
8,701,261 ordinary shares of the Company, amounting to 9.2 % of the
voting share capital of the Company.
Summary of Mr Nir Tarlovsky Biography
Mr. Tarlovsky has been an entrepreneur and angel investor for
the last 20 years. He is currently Co-Founder at thetime, a leading
early stage investor in Israeli in the digital space. Operating the
leading incubator in Israel and firstime ventures, a post seed /
pre A $60mm fund. He is a shareholder and Board member of numerous
technology companies, including Pixellot, Playbuzz and Kidbox.com.
He was one of the early investors in the Company and was a member
of its board of directors. Previously, he was the EVP Business
Development at Churchill Ventures, Lead Investor at Nielsen
BuzzMetrics and Co-Founder and EVP Business Development at RSL
Communications. Mr. Tarlovsky has a BA and MA, Economics (summa cum
laude) in Economics from Tel Aviv University.
Disclosure of interests in shares
As at the date hereof, Mr. Tarlovsky, holds 4,003,000 ordinary
shares of the Company, amounting to 4.2% of the voting share
capital of the Company.
About Matomy Media Group Ltd.
Matomy Media Group Ltd. (LSE: MTMY, TASE: MTMY.TA) is a world
leading media company delivering smart technology solutions and a
personalized approach to advertising. By providing customized
performance and programmatic solutions supported by internal media
capabilities, big data analytics and optimization technology,
Matomy empowers advertising and media partners to meet their
evolving growth-driven goals. Matomy's holistic mobile advertising
agency, mtmy, is fueled by an in-house Data Management Platform
(DMP), and offers a fully-managed service across channels including
video, display, social, email and search. Matomy's programmatic
platforms include the MobFox SSP, the video advertising platform
Optimatic, and the mobile demand side platform myDSP. Founded in
2007 with headquarters in Tel Aviv and 11 offices around the world,
Matomy is dual-listed on the London and Tel Aviv Stock Exchanges.
Learn more about Matomy at http://www.matomy.com.
For more information:
www.Matomy.com
Facebook: www.facebook.com/MatomyMediaGroup
Follow Matomy on Twitter: @MatomyGroup
LinkedIn: www.linkedin.com/company/matomy-media-group
Enquiries:
Matomy Media Group
Lipaz Kloper, Head of Investor Relations
lipaz.k@matomy.com
+972 77360 6161
KCSA
Investor Relations
Elizabeth Barker / Garth Russell
matomy@kcsa.com
This information is provided by RNS
The company news service from the London Stock Exchange
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