12th Aug 2015 14:12
FOR IMMEDIATE RELEASE12 August 2015
Matomy Media Group Ltd.
Results of Extraordinary General Meeting
Matomy Media Group Ltd. (LSE:MTMY), one of the world's leading digital performance-based advertising companies, announces that both resolutions proposed at its Extraordinary General Meeting (the "EGM") held on 10 August 2015 were duly passed.
The results of the EGM are shown below.
VOTESFOR | % | VOTESAGAINST | %* | VOTESWITHHELD | |
1. As required by the Israeli Companies Law, 5759-1999 and any regulations promulgated thereunder (the "Israeli Companies Law") to approve the Remuneration Policy with respect to the terms of office and employment of the Company's "office holders" (as such term is defined in the Israeli Companies Law). | 13,535,109 | 69.46 | 5,950,937 | 30.54 | 53,240 |
2. To approve the updated Service Agreement for Ofer Druker as the CEO and an Executive Director of the Company, in connection with and conditioned upon his relocation to the United States. | 13,535,109 | 69.46 | 5,950,937 | 30.54 | 53,240 |
* The votes above reflect the total votes out of the non-interested shareholders.
About Matomy Media Group Ltd.
Matomy Media Group Ltd. (LSE:MTMY) is one of the world's leading digital performance-based advertising companies, delivering results across web, mobile and social media platforms. Matomy provides a single gateway to all digital media channels, and combines internal media capabilities with advanced optimisation technology to ensure quality leads and sales for its advertising clients and maximum monetisation for its media partners. Matomy's multi-channel performance-based advertising solutions include: a display ad network; mobile, social and video advertising; email marketing; search marketing and search engine optimisation; an incentivised advertising platform; and domain monetisation.
For more information:www.Matomy.com Facebook: www.facebook.com/MatomyMediaGroupFollow Matomy on Twitter: @MatomyGroupLinkedIn: www.linkedin.com/company/matomy-media-group
Enquiries:
Matomy Media GroupKeith Trivitt, VP Global Marketing and Communications[email protected]+1 417 299 5996
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