31 May 2024
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 Annual General Meeting ("AGM") held today at Thomas House, 84 Eccleston Square, London SW1V 1PX at 11 a.m., all resolutions were duly passed. Further details on each of the resolutions are set out in the Notice of AGM, which was sent to shareholders on 7 May 2024.
The votes received from shareholders on each resolution are set out below:
| Resolution | For* | Against | Total Votes Cast | ||
| | Votes | % Votes Cast | Votes | % Votes Cast | |
| 1 | 14,252,769 | 47.5% | - | - | 14,252,769 |
| 2 | 14,250,791 | 47.5% | 1,978 | 0.01% | 14,252,769 |
| 3 | 14,250,791 | 47.5% | 1,978 | 0.01% | 14,252,769 |
| 4 | 14,252,769 | 47.5% | - | - | 14,252,769 |
| 5 | 14,252,769 | 47.5% | - | - | 14,252,769 |
| 6 | 14,250,791 | 47.5% | 1,978 | 0.01% | 14,252,769 |
| 7** | 13,518,617 | 45.0% | 734,152 | 2.44% | 14,252,769 |
| 8** | 14,252,769 | 47.5% | - | - | 14,252,769 |
| 9** | 14,252,769 | 47.5% | - | - | 14,252,769 |
* 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 Gordon (Nominated Adviser and Broker) Emma Earl/ Freddy Crossley, Corporate Finance Rupert Dearden, Corporate Broking
| Tel: +44 (0)207 886 2500 |
| Novella Communications Tim Robertson Claire de Groot 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 Financial Services, Business and Lifestyle sectors. The Group operates from its offices in London, New York and Sydney. The Group enables premium brands to deliver native advertisements to a targeted audience on the desktop and mobile websites, mobile and tablet applications of premium publishers. It provides over 400 advertisers, including blue chip names such as abrdn, Invesco and Baillie Gifford, with access to an international audience of over 400 million devices per month through its partnerships with over 300 premium publishers of business and finance content, 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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