("XLMedia" or the "Group" or the "Company" or the "Business")
2024 Annual General Meeting - Official Results
Held 28 June 2024 at 9:30am in UK
RESOLUTION
1
2
3
4
5
6
7
FOR
AGAINST
WITHHELD
DESCRIPTION
% VOTES
VOTES
% VOTES
VOTES
VOTES
VOTES CAST (EXCL.
CAST
CAST
VOTES WITHHELD
Accept Financial
91.52
101,148,640
8.48
9,367,892
267,553
110,516,532
Statements and
Statutory Reports
Re-appoint Ory
90.61
100,135,675
9.39
10,380,857
267,553
110,516,532
Weihs as Director
Re-appoint Kost
90.96
100,510,624
9.04
9,983,642
289,819
110,494,266
Forer Gabbay &
Kasierer as
Auditors
Authorise Board to
81.77
87,313,874
18.23
19,465,392
4,004,819
106,779,266
Fix Remuneration of
Auditors
Authorise Issue of
99.27
109,708,244
0.73
808,288
267,553
110,516,532
Equity
Authorise Issue of
99.18
109,606,244
0.82
910,288
267,553
110,516,532
Equity without Pre-
emptive Rights
Authorise Market
99.90
110,669,916
0.10
114,169
0
110,784,085
Purchase of
Ordinary Shares
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Disclaimer
XLMedia plc published this content on
28 June 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
28 June 2024 11:11:52 UTC.
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.