23rd Dec 2019 08:39
FOR IMMEDIATE RELEASE
December 23, 2019
Results of Extraordinary General Meeting of Matomy Media Group Ltd.
Matomy Media Group Ltd. (LSE: MTMY, TASE: MTMY.TA) (the "Company"), announces that all resolutions proposed to Shareholders at its Extraordinary General Meeting ("EGM") held on 23 December, 2019, were duly passed.
There were duly represented at the meeting 47,867,250 shares, out of the 98,483,839 issued and outstanding shares of the Company.
The results of the EGM are as follows:
| Total | Voted For | % | Voted Against | % |
To approve the Transaction between the Company, Rainmaker Investments GmbH and Centralnic Group PLC (the "Purchaser"), for the sale of Team Internet AG to the Purchaser, according to the main terms as are set forth in the notice of the general meeting (including the Rainmaker Resolution).
| 47,867,250 | 47,867,250 | 100% | - | - |
23,815,238[1] | 23,815,238 | 100% | - | - |
About Matomy
Matomy Media Group Ltd. (LSE: MTMY, TASE: MTMY.TA) is a global media company. Founded in 2007 with headquarters in Tel-Aviv, Matomy is dual-listed on the London and Tel Aviv Stock Exchanges.
Press Contact Information:
Noam Yellin, [email protected], +972544246720
Website: http://investors.matomy.com
[1] For cautionary reasons, since out of the 47,867,250 shares voting only shareholders holding 23,815,238 shares declared they have no personal interest in the approval of the resolution above, an additional calculation of the results was made by excluding the votes of shareholders that did not declare whether they have personal interest in the resolution above and taking into account only the shareholders who declared they do not have personal interest in the resolution above (the "Pure Shareholders").
Since all the Pure Shareholders who declared about the absence of their personal interest have unanimously voted "For" the resolution, the results above remain unchanged and the resolution is approved.
Related Shares:
MTMY.L