Crossrider plc Result of AGM (7647Y)
May 19 2016 - 8:32AM
UK Regulatory
TIDMCROS
RNS Number : 7647Y
Crossrider plc
19 May 2016
Crossrider plc
("Crossrider," the "Company" or the "Group")
Result of AGM
Crossrider (AIM:CROS) the creator of digital advertising
platforms specialising in monetising web and mobile media through
the use of big data, announces the results of its Annual General
Meeting held today, 19 May 2016 at 12.00 noon at the offices of
Bell Pottinger, Holborn Gate, 330 High Holborn, London WC1V
7QD.
All resolutions as set out in the Notice of Meeting dated 21
April 2016 were duly passed on a show of hands. Each resolution was
also supported by proxy votes received and the final proxy voting
position by resolution is shown below.
Resolution Description For % Against % Withheld
----------- ---------------------------- -------------- ------ -------- ---- ---------
To receive the
Annual Report and
Financial Statements
1 for 2015 116,861,891 100 0 0 0
----------- ---------------------------- -------------- ------ -------- ---- ---------
Re-election of
2 Don Elgie 116,861,891 100 0 0 0
----------- ---------------------------- -------------- ------ -------- ---- ---------
Re-election of
3 Mark Carlisle 116,861,891 100 0 0 0
----------- ---------------------------- -------------- ------ -------- ---- ---------
Re-election of
4 David Cotterell 116,861,891 100 0 0 0
----------- ---------------------------- -------------- ------ -------- ---- ---------
Re-election of
5 Martin Blair 116,861,891 100 0 0 0
----------- ---------------------------- -------------- ------ -------- ---- ---------
Re-appoint BDO
6 LLP as auditors 116,861,891 100 0 0 0
----------- ---------------------------- -------------- ------ -------- ---- ---------
To authorise the
directors to determine
7 the auditors' remuneration 116,861,891 100 0 0 0
----------- ---------------------------- -------------- ------ -------- ---- ---------
Authority to allot
8 securities 116,861,891 100 0 0 0
----------- ---------------------------- -------------- ------ -------- ---- ---------
Purchase of own
9 shares 116,861,891 100 0 0 0
----------- ---------------------------- -------------- ------ -------- ---- ---------
Disapplication
of pre-emption
10 rights 116,861,891 100 0 0 0
----------- ---------------------------- -------------- ------ -------- ---- ---------
Notes:
1. Any proxy votes which are at the discretion of the Chairman
have been included in the "For" total
2. A vote "withheld" is not a vote in law and is not counted in
the calculation of the proportion of the votes "for" and "against"
a resolution
3. Resolutions 1 to 9 were passed as ordinary resolutions and
resolution 10 was passed as a special resolution
4. The total number of shares in issue is 148,496,073
5. Full descriptions of the resolutions can be seen within the
Company's notice of AGM which is available on the Company's website
www.crossrider.com
- Ends -
For more information contact
Crossrider plc
Don Elgie, Executive Chairman
Mark Carlisle, Chief Financial
Officer
c/o Bell Pottinger +44 (0) 20 3772 2500
Shore Capital
Bidhi Bhoma
Toby Gibbs +44 (0) 20 7408 4090
Bell Pottinger
David Rydell
James Newman
Sam Cartwright +44 (0) 20 3772 2500
About Crossrider
Crossrider is a creator of digital advertising platforms
specialising in monetising web and mobile media through the use of
big data. The Company's web and mobile platforms power ad networks,
agencies and direct publishers and enable the delivery of relevant
digital advertising through the analysis of big data: making online
marketing significantly more efficient and cost effective.
The Group operates web and mobile platforms which generate big
data, enabling the development of a proprietary ad serving
algorithm and engine that can extract value from this data to
deliver relevant advertising to targeted users.
Crossrider's vision is to become the de facto standard platform
for delivering relevant web and mobile adverts to billions of
people, powering the next generation of digital advertising.
www.crossrider.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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May 19, 2016 08:32 ET (12:32 GMT)
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