Matomy Media Group Ltd Notice of AGM and Board Changes (9358Q)
05 December 2016 - 8:09PM
UK Regulatory
TIDMMTMY
RNS Number : 9358Q
Matomy Media Group Ltd
05 December 2016
5 December 2016
Matomy Media Group Ltd.
Notice of AGM and Board Changes
Matomy Media Group Ltd. (LSE: MTMY, TASE: MTMY.TA, the "Company"
or "Matomy"), one of the world's leading digital advertising
companies, announces that it has today posted to shareholders
notice of the Company's annual general meeting ("AGM"), to be held
at 08:00 (London time) / 10:00 (Tel Aviv time) on Tuesday, 10
January 2017 at the offices of the Company in Tel-Aviv. The notice
of AGM can also be found on the Company's website at
www.matomy.com.
The Company also announces that Rupert Howell, Non-Executive
Chairman, and Nathalie Schwarz, Non-Executive Director, have
notified the Board that they will not stand for re-election as
directors of the Company at the AGM. As a consequence, Mr. Howell
will cease to be a director of the Company on 10 January 2017,
immediately following the Meeting and Ms. Schwarz will cease to be
a director of the Company following this announcement.
The new chairman of the Board will be appointed by the Board
following the AGM, in accordance with the Company's Articles of
Association.
Commenting on his decision not to stand for re-election, Mr.
Howell, said "Since taking over the Chairmanship in December 2015,
I have helped create a strong, unified Board and, with them, set a
strategic direction for Matomy that is already proving successful.
With the centre of gravity of the business not being in London, it
makes sense for others to take the company forward into a bigger
future."
Commenting on today's announcement, Mr. Beit-On, Non-Executive
Director and Deputy Chairman, said: "On behalf of the Board of the
Company I would like to thank Mr. Howell and Mrs. Schwarz for their
valuable and highly professional contribution to the Board. I want
to especially thank Mr. Howell for his leadership as Chairman
during this challenging period. I wish both of them all the best in
the future."
The information contained within this announcement is deemed to
constitute inside information as stipulated under the Market Abuse
Regulations (EU) No. 596/2014. Upon the publication of this
announcement, this inside information is now considered to be in
the public domain.
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 offers a single gateway to
digital media channels including mobile, video, display, social,
email marketing, search marketing (SEM, SEO, and ASO). Founded in
2007, with headquarters in Tel Aviv, growing presence in the USA
and six offices around the world, Matomy is dual listed on the
London and Tel Aviv Stock Exchanges. Learn more about Matomy at
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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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