XLMedia : 2024 AGM Results of Poll

XLMedia PLC

("XLMedia" or the "Group" or the "Company" or the "Business")

2024 Annual General Meeting - Results of Poll

Held 28 June 2024 at 9:30am in UK

RESOLUTION

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		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