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1st Jan Change
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+55.86%
XLMedia : 2021 AGM Results
XLMedia Plc
2021 Annual General Meeting - Official Results
Held May 27, 2021 at 10:00am in UK
Resolution Number
Total For (i)
Total Against
Withheld (ii)
No. of votes
% of vote
No. of
% of vote
No. of votes
votes
Resolution 1:
Receive Annual
116,711,359
97.12
3,466,513
2.88
1,000
Report and Accounts
Resolution 2:
That Mr. Iain Balchin
109,885,557
91.44
10,292,315
8.56
1,000
be re-appointed as a
director of the
Company
Resolution 3:
That Mr. Jonas
Martensson be re-
114,813,093
95.54
5,364,779
4.46
1,000
appointed as a
director of the
Company
Resolution Number
Total For (i)
Total Against
Withheld (ii)
No. of votes
% of vote
No. of
% of vote
No. of votes
votes
Resolution 4:
That Mr. Ory Weihs
be re-appointed as a
101,264,464
84.26
18,913,408
15.74
1,000
director of the
Company
Resolution 5:
Reappointment of
Kost Forer Gabbay
117,322,071
97.62
2,856,801
2.38
0
and Kasiere as
auditors of the
Company
Resolution 6:
To authorise the
Directors to agree the
117,750,407
97.98
2,428,465
2.02
0
remuneration of the
auditors of the
Company
Resolution 7 (as
amended):
Authority to issue up
120,177,831
99.99
1,041
0.01
0
to 10% of shares until
next AGM
Resolution 8:
120,128,886
99.96
49,986
0.04
0
Resolution Number
Total For (i)
Total Against
Withheld (ii)
No. of votes
% of vote
No. of
% of vote
No. of votes
votes
Disapplication of pre-
emption rights (iii)
Resolution 9:
Authorities for the
119,907,759
99.79
251,113
0.21
20,000
Company to purchase
its own Ordinary
Shares (iii)
Notes:
The "For" proxy vote includes those giving the Chairman discretion
A vote "Withheld" is not a vote in law and is not included in the proxy votes "For" or "Against" the resolution
Special resolution Attachments
Original document
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Disclaimer
XLMedia plc published this content on 27 May 2021 and is solely responsible for the information contained therein. Distributed by Public , unedited and unaltered, on 27 May 2021 10:34:09 UTC .
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Duration Auto. 2 months 3 months 6 months 9 months 1 year 2 years 5 years 10 years Max.
Period Day Week
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XLMedia PLC is a Jersey-based sports and gaming digital media company. The Company creates content for engaged audiences and connects them to relevant advertisers. The Companyâs business operates in three verticals: Sports Media, Sports Betting, and Gaming. It manages a portfolio of brands with a primary emphasis on sports and gaming in regulated markets. The Companyâs portfolio composition is a balanced mix of owned and operated (O&O) and media partnership businesses (MPB). O&O brands provide news, insights, and entertainment from sources. Its O&O brands include Saturday Down South, Crossing Road, Saturday Tradition, ESNY Elite Sports NY, SBD and Honey Monkey Pineapple. Its MPB is a collective of sports media and news publishers that benefit from its quality storytelling, industry expertise, and operator relationships.
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