Matomy Media Group Ltd.

12/09/2019 | Press release | Distributed by Public on 12/09/2019 06:57

Results of Extraordinary General Meeting

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%

-

-

About Matomy

Matomy Media Group Ltd. (LSE: MTMY, TASE: MTMY.TA) is a global media company. Founded in 2007 with headquarters inTel-Aviv, Matomy is dual-listed on the London and Tel Aviv Stock Exchanges.

Press Contact Information:

Noam Yellin, [email protected], +972544246720

Website: http://investors.matomy.com