30th Aug 2019 07:00
FOR IMMEDIATE RELEASE
August 29, 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 29 August, 2019, were duly passed.
There were duly represented at the meeting 38,022,882 shares, out of the 98,090,681 issued and outstanding shares of the Company.
The results of the AGM are as follows:
| Voted For | % | Voted Against | % |
1. To approve the Amended Remuneration Policy in the form attached to the notice as Exhibit A1.
| 35,598,334 | 93.62 | 2,424,548 | 6.38 |
2. To approve the terms of the Current Policy and its extension or the purchase of a new policy, according to the Terms of the Amended Remuneration Policy, for directors and office holders who served or serve in the Company, or as they will serve in the Company, from time to time. | 38,012,882 | 99.97 | 10,000 | 0.03 |
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
1To the best of the Company's knowledge, there were no shareholders who declared to have personal interest with regard to the resolution.
Related Shares:
MTMY.L