RhythmOne PLC Result of AGM (6628U)
16 July 2018 - 4:01PM
UK Regulatory
TIDMRTHM
RNS Number : 6628U
RhythmOne PLC
16 July 2018
RHYTHMONE PLC RESULTS OF ANNUAL GENERAL MEETING
London, England and San Francisco, CA - 16 July 2018 - RhythmOne
plc (LSE AIM: RTHM, or the "Company"), an advertising technology
company that connects audiences with brands through content across
devices, held its Annual General Meeting ("AGM") in London, England
on 13 July 2018.
All of the resolutions tabled at the meeting were passed with
requisite majorities. The resolutions were as follows:
VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC VOTED WITHHELD
1. To receive
and adopt the
Company's financial
statements and
annual accounts
for the financial
year ended 31
March 2018 together
with the Directors'
report and auditors'
report on these
accounts 38,619,950 93.33 2,758,951 6.67 41,378,901 53.04% 1,367
----------- ------ ---------- ------ ----------- ----------- ----------
2. To appoint
Mr. Eric Singer
as a Director
of the Company 38,601,409 95.22 1,937,898 4.78 40,539,307 51.96% 840,961
----------- ------ ---------- ------ ----------- ----------- ----------
3. To appoint
Mr. John Mutch
as a Director
of the Company 39,414,786 95.28 1,952,888 4.72 41,367,674 53.02% 12,594
----------- ------ ---------- ------ ----------- ----------- ----------
4. To appoint
Mr. Mark Bonney
as a Director
of the Company 39,440,946 95.34 1,926,728 4.66 41,367,674 53.02% 12,594
----------- ------ ---------- ------ ----------- ----------- ----------
5. To appoint
Mr. Ed Reginelli
as a Director
of the Company 39,432,198 95.31 1,940,776 4.69 41,372,974 53.03% 7,294
----------- ------ ---------- ------ ----------- ----------- ----------
6. To re-appoint
Pricewaterhouse
Coopers LLP
("PwC") as auditors
of the Company 39,437,646 95.31 1,940,847 4.69 41,378,493 53.04% 1,775
----------- ------ ---------- ------ ----------- ----------- ----------
7. To authorise
the Directors
of the Company
to determine
the auditors'
remuneration
for
the coming financial
year 31,902,626 77.10 9,475,267 22.90 41,377,893 53.03% 2,375
----------- ------ ---------- ------ ----------- ----------- ----------
8. To authorise
the Directors
of the Company
to allot shares
pursuant to
Section 551
of
the Companies
Act 2006 as
referred to
in the Notice
of Annual General
Meeting 39,441,343 95.32 1,937,158 4.68 41,378,501 53.04% 1,767
----------- ------ ---------- ------ ----------- ----------- ----------
9. To authorise
the Directors
of the Company
to make market
purchases of
the ordinary
shares of ten
pence each in
the capital
of the Company 41,357,780 99.98 10,020 0.02 41,367,800 53.02% 12,417
----------- ------ ---------- ------ ----------- ----------- ----------
Press Contacts for RhythmOne
Analyst and Investor Contact Financial Media Contacts
Ed Reginelli Edward Bridges / Rob Mindell
RhythmOne plc FTI Consulting LLP
(UK) 020 3727 1000
Nomad and Broker for RhythmOne
Nick Westlake (Nomad) / Michael Wharton
/ Toby Adcock
Numis Securities Limited
(UK) 020 7260 1000
About RhythmOne
RhythmOne drives engagement between advertisers and targeted
audiences - resulting in real, measurable business outcomes. We
offer fully-integrated, cross-screen solutions that span desktop,
mobile, and connected TV ("CTV") across high-impact video, rich
media, display, social, and native advertising formats - helping
advertisers reach high-propensity audiences wherever and however
they consume content. The connections we make are further enhanced
through unique audience data and powered by our unified
programmatic platform, RhythmMax. RhythmMax includes RhythmGuard, a
proprietary verification and brand safety filtering technology that
screens underperforming and suspicious traffic before it reaches
the marketplace. This end-to-end platform - coupled with the
world-class service of our account teams - is designed to provide
more direct, efficient, and effective connections, driving ROI for
advertisers and publishers. Founded in 2004 in the UK, RhythmOne is
headquartered in San Francisco with offices in the US, UK, Europe,
APAC, and Canada. For more information, please visit
www.rhythmone.com.
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END
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