11 May 2020
(“XLMedia” or the “Group” or the “Company”)
Posting of Annual Report and Notice of AGM
XLMedia (AIM: XLM), a leading provider of digital performance marketing, confirms its Annual Report and Accounts for the year ended 31 December 2019 along with its Notice of Annual General Meeting have been posted to shareholders and are now available to download from the Company’s website at www.xlmedia.com.
Notice of Annual General Meeting
The Company’s Annual General Meeting (“AGM”) is scheduled to be held at 10.00 a.m. (UK Time) on 27 May 2020. In light of the current Government measures relating to the COVID-19 pandemic, including restrictions on gatherings of more than two people and non-essential travel, it is anticipated that the AGM will be convened with the minimum quorum of only one Director and one other shareholder in attendance, facilitated by the Company, in order to conduct the business of the meeting.
Therefore, in lieu of attending the AGM, all other shareholders are requested to complete and return the Form of Proxy to appoint the Chairman of the meeting as their proxy with their voting instructions. Shareholders must not attend the meeting in person.
The result of the meeting will be announced shortly afterwards and published on the Company’s website.
For further information, please contact:
Stuart Simms, Chief Executive Officer
Iain Balchin, Chief Financial Officer
Via Vigo Communications
Tel: 020 7390 0233
Cenkos Securities plc (Nomad and Joint Broker)
Giles Balleny / Max Gould
Tel: 020 7397 8900
Berenberg (Joint Broker)
Chris Bowman / Mark Whitmore / Simon Cardron
Tel: 020 3207 7800