11th Jan 2017 10:28
FOR IMMEDIATE RELEASE11 January 2016
Result of EGM
Matomy Media Group Ltd. (the "Company"), one of the world's leading digital advertising companies, announces that all resolutions proposed to Shareholders at its Annual General Meeting ("AGM") held on 10 January 2016, were duly passed.
The results of the AGM are shown below:
Votes For | % | Votes Against | % | |
1. to re-elect Ofer Druker as executive Director | 53,256,637 | 78.37 | 14,694,616 | 21.63 |
2. to re-elect Sagi Niri as executive Director | 64,406,661 | 94.78 | 3,544,592 | 5.22 |
3. to re-elect Harel Beit-On as Director | 67,618,253 | 99.51 | 333,000 | 0.49 |
4. to re-elect Rishad Tobaccowala as Director | 67,951,253 | 100 | 0 | 0 |
5. to re-elect Amir Efrati as Director | 67,951,253 | 100 | 0 | 0 |
6. to re-elect Nir Tarlovsky as Director | 67,951,253 | 100 | 0 | 0 |
7. to re-appoint the Auditors and authorize the Board/audit committee to set the Auditor's fees | 67,337,891 | 99.39 | 415,000 | 0.61 |
8. to approve that the Directors are authorized to issue and allot equity securities as listed in Exhibit I to the AGM notice | 45,199,645 | 66.52 | 22,751,608 | 33.48 |
9. to approve the disapplication of pre-emption rights in respect of certain allotments of equity securities | 42,989,772 | 63.27 | 24,961,481 | 36.73 |
About Matomy Media Group Ltd.
Matomy Media Group Ltd. (LSE: MTMY, TASE: MTMY.TA) is a world-leading media company with smarter marketing technology and a personalized approach to advertising. By providing customized performance and programmatic solutions supported by internal media capabilities, big data analytics, and optimization technology, Matomy empowers advertising and media partners to meet their evolving growth-driven goals. Matomy's holistic mobile advertising agency, mtmy, is fueled by an in-house Data Management Platform (DMP), and offers a fully-managed service across channels including video, display, social, email and search. Matomy's programmatic platforms include the MobFox SSP, the video advertising platform Optimatic, and the mobile demand side platform myDSP. Founded in 2007 with headquarters in Tel Aviv and 11 offices around the world, Matomy is dual-listed on the London and Tel Aviv Stock Exchanges. Learn more about Matomy at http://www.matomy.com.
For more information: www.Matomy.com
Facebook: www.facebook.com/MatomyMediaGroupFollow Matomy on Twitter: @MatomyGroup
LinkedIn: www.linkedin.com/company/matomy-media-group
Enquiries:
Matomy Media GroupLipaz Kloper, Head of Investor Relationslipaz.k@matomy.com+972 77360 6161
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