TIDMMTMY

RNS Number : 5357U

Matomy Media Group Ltd

29 July 2020

FOR IMMEDIATE RELEASE

July 29, 2020

Results of Annual 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 Annual General Meeting ("AGM") held on July 29, 2020, were duly passed.

There were duly represented at the meeting 35,407,048 shares, out of the 98,483,839 issued and outstanding shares of the Company.

The results of the AGM are as follows:

 
                              Total      Voted For      %     Voted Against     % 
 to re-elect Mr. 
  Amitay Weiss as 
  Director                  35,407,048   24,738,198   69.87    10,668,850     30.13 
                           -----------  -----------  ------  --------------  ------ 
 to re-elect Mr. 
  Eli Yoresh as Director    35,407,048   24,738,198   69.87    10,668,850     30.13 
                           -----------  -----------  ------  --------------  ------ 
 to re-elect Mr. 
  Liron Carmel as 
  Director                  35,407,048   24,738,198   69.87    10,668,850     30.13 
                           -----------  -----------  ------  --------------  ------ 
 To re- elect Mr. 
  Lior Amit as Director     35,407,048   24,738,198   69.87    10,668,850     30.13 
                           -----------  -----------  ------  --------------  ------ 
 to re-elect Mrs. 
  Kineret Tzedef 
  as Director               35,407,048   24,738,198   69.87    10,668,850     30.13 
                           -----------  -----------  ------  --------------  ------ 
 to re-appoint Kost 
  Forer Gabbay & 
  Kasierer, a member 
  of Ernest & Young, 
  as the independent 
  auditors of the 
  Company for the 
  period ending at 
  the close of the 
  next annual general 
  meeting and authorize 
  the Board/Audit 
  Committee to set 
  the Auditor's fees        35,407,048   35,407,048    100          -           - 
                           -----------  -----------  ------  --------------  ------ 
 to approve the 
  terms of employment 
  of Mr. Amitay Weiss, 
  who currently serves 
  as chairman of 
  the board of directors    35,407,048   35,407,048    100          -           - 
                           -----------  -----------  ------  --------------  ------

About Matomy

Matomy Media Group Ltd. (LSE: MTMY, TASE: MTMY.TA) was founded in 2007 with headquarters in Tel-Aviv. Matomy is dual-listed on the London and Tel Aviv Stock Exchanges.

Press Contact Information:

Ilan Tamir, Ilan.T@matomy.co.il , +972-525156464

   Website:   http://investors.matomy.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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July 30, 2020 02:00 ET (06:00 GMT)

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