XLMedia PLC Posting of Annual Report and Notice of AGM (6784X)
06 May 2021 - 4:00PM
UK Regulatory
TIDMXLM
RNS Number : 6784X
XLMedia PLC
06 May 2021
6 May 2021
XLMedia PLC
("XLMedia" or the "Group" or the "Company")
Posting of Annual Report and Notice of AGM
XLMedia (AIM: XLM), a leading global digital performance
publisher , confirms its Annual Report and Accounts for the year
ended 31 December 2020 along with its Notice of Annual General
Meeting have been posted to shareholders and are now available to
download from the Company's website at www.xlmedia.com.
Notice of Annual General Meeting
The Company's Annual General Meeting ("AGM") is scheduled to be
held at 10.00 a.m. (UK Time) on 27 May 2021. In light of the
current Government measures relating to the COVID-19 pandemic,
including restrictions on gatherings of more than two people and
non-essential travel, it is anticipated that the AGM will be
convened with the minimum quorum of only one Director and one other
shareholder in attendance, facilitated by the Company, in order to
conduct the business of the meeting.
Shareholders are invited to submit to me or the Company any
questions they would otherwise have asked at the 2021 AGM through a
facility on our website (www.xlmedia.com) or by emailing our
investor relations mailbox at ir@xlmedia.com. Such questions will
be considered by the Board. The Company will respond to any
relevant questions that are received, and may also, if the Board so
determines, and subject to any regulatory restrictions, publish on
our website a summary of responses to questions received.
Therefore, in lieu of attending the AGM, all other shareholders
are requested to complete and return the Form of Proxy to appoint
the Chairman of the meeting as their proxy with their voting
instructions. Shareholders must not attend the meeting in
person.
The result of the meeting will be announced shortly afterwards
and published on the Company's website
For further information, please contact:
XLMedia plc ir@xlmedia.com
Stuart Simms, Chief Executive Officer
Iain Balchin, Chief Financial Officer
Kieran McKinney, Investor Relations
www.xlmedia.com
Vigo Consulting Tel: 020 7390 0233
Jeremy Garcia / Fiona Hetherington
www.vigoconsulting.com
Cenkos Securities plc (Nomad and Joint Tel: 020 7397 8900
Broker)
Giles Balleny / Max Gould
www.cenkos.com
Berenberg (Joint Broker) Tel: 020 3207 7800
Mark Whitmore / James White / Tejas
Padalkar
www.berenberg.com
Notes:
XLMedia is a leading global digital performance publisher.
Operating globally across a variety of verticals including online
gambling, personal finance and sports, the Group has established
proprietary tools and methodologies to identify and target high
value consumers on behalf of its customers, brands and
operators.
XLMedia has a clear transformation agenda to shape the future of
the performance publishing industry through the:
-- Management of a balanced portfolio of online assets covering
a range of attractive geographie s and verticals
-- Concentration on a much smaller number of publishing assets
that are content -rich, engaging and underpinned by intelligent
market-leading technology, which seek to build stronger lasting
relationships with consumers and enhance monetisation
opportunities
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END
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