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RNS Number : 3379J
RhythmOne PLC
27 June 2017
 

RHYTHMONE PLC RESULTS OF ANNUAL GENERAL MEETING

 

27 June 2017

 

London, England - RhythmOne plc (LSE AIM: RTHM, "Company" or "1R"), a digital advertising technology company that connects audiences with brands through content across devices, held its Annual General Meeting ("AGM") in London, England today.

 

All of the resolutions tabled at the meeting were passed with the requisite majorities.  The resolutions were as follows:

 

Votes for

%

Votes against

%

Votes total

% of Issued Share Capital voted

Votes withheld

1. To receive and adopt the Company's financial statements and annual accounts for the financial year ended 31 March 2017 together with the Directors' report and auditors' report on these accounts

45,187,643

99.91

41,523

0.09

45,229,166

9.13%

8,230

2. To re-elect Mr. Mark Opzoomer as a Director of the Company

45,134,192

99.79

94,298

0.21

45,228,490

9.13%

8,906

3. To re-elect Mr. Ujjal Kohli as a Director of the Company

45,140,192

99.80

88,298

0.20

45,228,490

9.13%

8,906

4. To appoint Mr. Ted Hastings as a Director of the Company

45,148,092

99.82

81,848

0.18

45,229,940

9.13%

7,456

5. To re-appoint Pricewaterhouse Coopers LLP (PwC) as auditors of the Company

45,180,040

99.88

55,279

0.12

45,235,319

9.13%

2,077

6. Auditors' remuneration

45,150,221

99.81

84,498

0.19

45,234,719

9.13%

2,677

7. Issue of Equity with Pre-emptive Rights

45,144,517

99.80

90,202

0.20

45,234,719

9.13%

2,677

8. Capitalisation of Merger Reserve

45,126,717

99.76

107,502

0.24

45,234,219

9.13%

3,177

9. Authority to Issue of Equity without Pre-emptive Rights

45,128,667

99.77

102,952

0.23

45,231,619

9.13%

5,777

10. Authority to purchase Company's own shares

45,129,757

99.77

104,562

0.23

45,234,319

9.13%

3,077

11. Cancellation of Share Premium Account

45,129,267

99.77

102,127

0.23

45,231,394

9.13%

6,002

 

 

About RhythmOne

RhythmOne is a technology-enabled digital media company that connects online audiences with brands through premium content across devices. Founded in 2004 in the UK, the Company pioneered Internet video search and works with digital advertisers, publishers and content providers to offer fully integrated, cross-screen solutions that span desktop and mobile video, rich media, display, social and native advertising, and content formats. Through its fully integrated programmatic platform, RhythmMax, the Company offers digital advertising inventory across owned, controlled and extended supply sources. The RhythmMax platform includes unique brand safety technology, RhythmGuard, which combines leading third-party verification and proprietary filtering technologies to ensure inventory quality in brand safe environments. RhythmOne's goal is to maximize the return on advertising spend and provide the most efficient and effective marketplace for digital advertising. The Company is headquartered in San Francisco, United States with offices in the US, UK and Canada. For more information, please visit www.rhythmone.com.

 

 

Press Contacts for RhythmOne

 

Analyst and Investor Contact

Dan Slivjanovski

RhythmOne plc

 

Financial Media Contacts

Edward Bridges / Roger Newby

FTI Consulting LLP

(UK) 020 3727 1000

 

Nomad and Broker for RhythmOne

Nick Westlake (Nomad) / Lorna Tilbian /

Toby Adcock / Mark Lander

Numis

(UK) 020 7260 1000


 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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