-
26 June 2025 23:02:12
- Source: Sharecast
26 June 2025
Dianomi plc
("Dianomi", the "Company" or the "Group")
Result of Annual General Meeting
Dianomi, a leading provider of native digital advertising services to premium clients in the Financial Services, Business and Lifestyle sectors, announces that at the Company's General Meeting ("AGM") held today at Thomas House, 84 Eccleston Square, London SW1V 1PX at 10 a.m., all resolutions were duly passed. Further details of each of the resolutions are set out in the Notice of Annual General Meeting, which was sent to shareholders on 21 May 2025.
The votes received from shareholders on each resolution are set out below:
|
Resolution |
For* |
Against |
Votes Abstained |
||
|
|
Votes |
% Votes Cast |
Votes |
% Votes Cast |
|
|
1 |
10,775,875 |
100% |
- |
- |
- |
|
2 |
10,775,875 |
100% |
- |
- |
- |
|
3 |
10,775,875 |
100% |
- |
- |
- |
|
4 |
10,773,480 |
100% |
- |
- |
2,395 |
|
5 |
10,773,480 |
100% |
- |
- |
2,395 |
|
6 |
10,773,480 |
100% |
- |
- |
2,395 |
|
7 |
10,771,287 |
99.96% |
4,588 |
0.04% |
- |
|
8 |
10,771,287 |
100% |
- |
- |
4,588 |
|
9 |
10,771,287 |
100% |
- |
- |
4,588 |
|
10** |
9,746,828 |
90.56% |
1,024,459 |
9.51% |
4,588 |
|
11** |
10,775,875 |
100% |
- |
- |
- |
|
12** |
10,775,875 |
100% |
- |
- |
- |
* The "For" votes include those giving the Chairman discretion
** Denotes a Special Resolution
For further information contact:
|
Dianomi Rupert Hodson (Chief Executive Officer) Charlotte Stranner (Chief Financial Officer)
|
Tel: +44 (0)207 802 5530 |
|
Panmure Liberum (Nominated Adviser and Broker) Emma Earl, Corporate Finance Rupert Dearden, Corporate Broking
|
Tel: +44 (0)203 100 2000 |
|
Novella Communications Tim Robertson Safia Colebrook
|
Tel: +44 (0)203 151 7008 |
About Dianomi
Dianomi, established in 2003, is a leading provider of native digital advertising services to premium clients in the Business, Finance and Lifestyle sectors. The Group operates from its offices in London, New York and Sydney. The Group enables premium brands to deliver native and other format advertisements to a targeted audience on the desktop and mobile websites, mobile and tablet applications of premium publishers. It provides over 350 advertisers, including blue chip names such as Aberdeen, Invesco, Bank of America and Charles Schwab, with access to an international audience of around 500 million readers per month through its partnerships with over 300 premium publishers, including blue chip names such as Reuters, CNN Business and WSJ. Adverts served are contextually relevant to the content of the webpages on which they appear and mirror the style of the page, which enhances reader engagement. http://www.dianomi.com.
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