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:

1. The "For" proxy vote includes those giving the Chairman discretion
2. A vote "Withheld" is not a vote in law and is not included in the proxy votes "For" or "Against" the resolution
3. Special resolution