TIDMMTMY

RNS Number : 9068T

Matomy Media Group Ltd

11 January 2017

FOR IMMEDIATE RELEASE

11 January 2016

Result of EGM

Matomy Media Group Ltd. (the "Company"), one of the world's leading digital advertising companies, announces that all resolutions proposed to Shareholders at its Annual General Meeting ("AGM") held on 10 January 2016, were duly passed.

The results of the AGM are shown below:

 
                               Votes        %       Votes        % 
                                For                  Against 
----------------------------  -----------  ------  -----------  ------ 
 1. to re-elect 
  Ofer Druker as 
  executive Director           53,256,637   78.37   14,694,616   21.63 
----------------------------  -----------  ------  -----------  ------ 
 2. to re-elect 
  Sagi Niri as executive 
  Director                     64,406,661   94.78    3,544,592    5.22 
----------------------------  -----------  ------  -----------  ------ 
 3. to re-elect 
  Harel Beit-On as 
  Director                     67,618,253   99.51      333,000    0.49 
----------------------------  -----------  ------  -----------  ------ 
 4. to re-elect 
  Rishad Tobaccowala 
  as Director                  67,951,253     100            0       0 
----------------------------  -----------  ------  -----------  ------ 
 5. to re-elect 
  Amir Efrati as 
  Director                     67,951,253     100            0       0 
----------------------------  -----------  ------  -----------  ------ 
 6. to re-elect 
  Nir Tarlovsky as 
  Director                     67,951,253     100            0       0 
----------------------------  -----------  ------  -----------  ------ 
 7. to re-appoint 
  the Auditors and 
  authorize the Board/audit 
  committee to set 
  the Auditor's fees           67,337,891   99.39      415,000    0.61 
----------------------------  -----------  ------  -----------  ------ 
 8. to approve that 
  the Directors are 
  authorized to issue 
  and allot equity 
  securities as listed 
  in Exhibit I to 
  the AGM notice               45,199,645   66.52   22,751,608   33.48 
----------------------------  -----------  ------  -----------  ------ 
 9. to approve the 
  disapplication 
  of pre-emption 
  rights in respect 
  of certain allotments 
  of equity securities         42,989,772   63.27   24,961,481   36.73 
----------------------------  -----------  ------  -----------  ------

About Matomy Media Group Ltd.

Matomy Media Group Ltd. (LSE: MTMY, TASE: MTMY.TA) is a world-leading media company with smarter marketing technology 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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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January 11, 2017 05:28 ET (10:28 GMT)

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