Matomy Media Group Ltd Result of EGM and Update on Total Voting Rights (6073B)
11 January 2018 - 8:37PM
UK Regulatory
TIDMMTMY
RNS Number : 6073B
Matomy Media Group Ltd
11 January 2018
FOR IMMEDIATE RELEASE
11 January 2018
Result of EGM and Update on Total Voting Rights
1. Result of EGM
Matomy Media Group Ltd. (the "Company"), announces that all
resolutions proposed to Shareholders at its Extraordinary General
Meeting ("EGM") held on 8 January 2018, were duly passed.
The results of the EGM are shown below:
Votes For % Votes Against %
---------------------- ----------- ------- -------------- ------
1. To authorise
and empower
the Directors
to allot shares
in the Company
or to grant
rights to subscribe
for or to convert
any security
into shares
in the Company
up to a maximum
of 19,019,671
Ordinary Shares
and 19.5% of
the issued
and outstanding
share capital
of the Company)
pursuant to
the issue of
the convertible
bonds. 32,093,870 93.92% 2,076,269 6.08%
---------------------- ----------- ------- -------------- ------
2. To disapply
pre-emption
rights and
allot equity
securities
for cash pursuant
to the authority
conferred by
Resolution
I above, as
if Article
11.2 did not
apply to any
such allotment. 32,093,870 93.92% 2,076,269 6.08%
---------------------- ----------- ------- -------------- ------
2. Update on Total Voting Rights
In line with the Financial Conduct Authority's Disclosure and
Transparency Rules, the Company announces that as at 31 December
2017, the Company's total issued voting share capital is 97,536,773
ordinary shares. The above figure of 97,536,773 ordinary shares
with voting rights may be used by shareholders as the denominator
for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest
in, the Company under the Disclosure and Transparency Rules or the
Company's articles of association.
About Matomy Media Group Ltd.
Matomy Media Group Ltd. (LSE: MTMY, TASE: MTMY.TA) is a global
media company with a portfolio of superior data-driven platforms
for mobile, video, domain, and email advertising. By providing
customized performance and programmatic solutions supported by
internal media capabilities, data analytics, and optimization
technology, Matomy empowers advertising and media partners to meet
their evolving growth-driven goals. Matomy's programmatic platforms
include the MobFox SSP, the mobile demand side platform myDSP, and
the video advertising platform Optimatic. Founded in 2007 with
headquarters in Tel Aviv and 7 offices around the world, Matomy is
dual-listed on the London and Tel Aviv Stock Exchanges.
For more information:
Facebook: www.facebook.com/MatomyMediaGroup
Follow Matomy on Twitter: @MatomyGroup
LinkedIn: www.linkedin.com/company/matomy-media-group
Press Contact Information:
Justine Rosin
justine@headline-media.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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