TIDMLBG
RNS Number : 8814C
LBG Media PLC
15 June 2023
15 June 2023
LBG Media plc
("LBG Media", the "Company" or "Group")
Result of 2023 Annual General Meeting
LBG Media, the UK-based multi-brand, multi-channel digital youth
publisher, is pleased to announce that all of the resolutions set
out in the Notice of AGM were passed by the requisite majority at
the Company's AGM, held earlier today.
Details of the proxy votes received by the Company are as
follows:
For Against Total Votes Withheld
No. of votes % No. of votes % No. of votes % No. of votes
------------- -------- ------------- ------ ------------- ---- -------------
1. To receive the Annual Report
and Accounts 200,369,980 100.00% 0 0.00% 200,369,980 100 0
------------- -------- ------------- ------ ------------- ---- -------------
2. To elect Dave Wilson as a
director 198,088,462 100.00% 499 0.00% 200,369,980 100 2,281,019
------------- -------- ------------- ------ ------------- ---- -------------
3. To elect Alexander Solomou as
a director 200,369,481 100.00% 499 0.00% 200,369,980 100 0
------------- -------- ------------- ------ ------------- ---- -------------
4. To elect Arian Kalantari as a
director 200,369,980 100.00% 499 0.00% 200,369,980 100 0
------------- -------- ------------- ------ ------------- ---- -------------
5. To elect Richard Jarvis as a
director 200,369,980 100.00% 0 0.00% 200,369,980 100 0
------------- -------- ------------- ------ ------------- ---- -------------
6. To elect Richard Flint as a
director. 192,453,344 96.05% 7,916,636 3.95% 200,369,980 100 0
------------- -------- ------------- ------ ------------- ---- -------------
7. To elect Carol Kane as a
director. 195,959,600 98.93% 2,129,361 1.07% 200,369,980 100 2,281,019
------------- -------- ------------- ------ ------------- ---- -------------
8. To elect Alexandra Jarvis as a
director 200,369,980 100.00% 0 0.00% 200,369,980 100 0
------------- -------- ------------- ------ ------------- ---- -------------
9. To re-appoint BDO LLP as
auditors 200,369,980 100.00% 0 0.00% 200,369,980 100 0
------------- -------- ------------- ------ ------------- ---- -------------
10. To authorise the audit
committee to determine auditor's
remuneration 200,369,481 100.00% 499 0.00% 200,369,980 100 0
------------- -------- ------------- ------ ------------- ---- -------------
11. To authorise the Directors to
allot relevant securities 192,453,344 96.05% 7,916,636 3.95% 200,369,980 100 0
------------- -------- ------------- ------ ------------- ---- -------------
12. To authorise the directors to
allot equity securities for cash
without making a pre-emptive
offer to shareholders* 192,453,344 96.05% 7,916,636 3.95% 200,369,980 100 0
------------- -------- ------------- ------ ------------- ---- -------------
13. To authorise the directors to
allot equity securities for cash
in relation to an acquisition
or other capital investment* 192,453,344 96.05% 7,916,636 3.95% 200,369,980 100 0
------------- -------- ------------- ------ ------------- ---- -------------
14. To authorise the Company to
make market purchases of its own
ordinary shares* 200,369,980 100.00% 0 0.00% 200,369,980 100 0
------------- -------- ------------- ------ ------------- ---- -------------
*Special resolution
Notes:
1. Proxy appointments which gave discretion to the Chairman of
the AGM have been included in the "For" total for the appropriate
resolution.
2. Votes "For" and "Against" any resolution are expressed as a
percentage of votes validly cast for that resolution.
3. A "Vote withheld" is not a vote in law and is not counted in
the calculation of the percentage of shares voted "For" or
"Against".
4. The number of shares in issue on 15 June 2023 was 206,530,642 with no shares in treasury.
5. The full text of the resolutions passed at the AGM can be
found in the Notice of Annual General Meeting which is available on
the Company's website at www.lbgmedia.co.uk.
For further information please contact:
LBG Media plc Via Buchanan
Solly Solomou, Chief Executive Officer
Richard Jarvis, Chief Financial Officer
Zeus (Nominated Adviser & Broker) Tel: +44 (0) 161 831
Dan Bate / Nick Cowles (Investment Banking) 1512
Benjamin Robertson (Equity Capital Markets) www.zeuscapital.co.uk
Media enquiries Tel: +44 (0) 20 7466 5000
Buchanan www.buchanan.uk.com
Richard Oldworth / Chris Lane / Toto
Berger / Jack Devoy
Notes to editors
LBG Media is a multi-brand, multi-channel digital youth
publisher and is a leading disrupter in the digital media and
social publishing sectors. The Group produces and distributes
digital content across a range of mediums including video,
editorial, image, audio, and experience (virtual and augmented
reality). Since its inception in 2012, the Group has curated a
diverse collection of ten core specialist brands using social media
platforms (primarily Facebook, Instagram, Snapchat, Twitter,
YouTube and TikTok) and has built multiple websites to reach new
audiences and drive engagement. Each brand is dedicated to a
distinct popular interest point (e.g. sport, gaming etc.), which is
designed to achieve broader engagement, increase relevance and
ultimately build a loyal community of followers.
The Group operates two core routes to market: Direct revenue,
which is principally generated from the provision of content
marketing services to corporates, brand owners, marketing agencies
and other entities such as government bodies and where the
relationship with the client is held directly by LBG Media; and
Indirect revenue, which is generated via a third-party, such as a
social media platform or via a programmatic advertising exchange /
online marketplace, which holds the relationship with the brand
owner or agency.
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END
RAGBDGDLSGBDGXU
(END) Dow Jones Newswires
June 15, 2023 08:06 ET (12:06 GMT)
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