Matomy Media Group Ltd Results of Extraordinary General Meeting (2338W)
December 09 2019 - 7:40AM
UK Regulatory
TIDMMTMY
RNS Number : 2338W
Matomy Media Group Ltd
09 December 2019
FOR IMMEDIATE RELEASE
December 9, 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 9 December,
2019, were duly passed.
There were duly represented at the meeting 44,549,583 shares,
out of the 98,483,839 issued and outstanding shares of the
Company.
The results of the EGM are as follows:
Voted For % Voted Against %
To approve the purchase of
the Additional Policy, in
accordance with the terms
detailed in the notice of
the General Meeting, for
directors and office holders,
including the CEO and directors
and senior executives who
also serve as senior executives
in shareholders that may
be deemed as controlling
shareholders under section
268 to the Israeli Companies
law, 1999 who served or serve
in the Company, or as they
will serve in the Company,
from time to time. 44,549,583 100% - -
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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, Noam@smartteam.co.il, +972544246720
Website: http://investors.matomy.com
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END
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