TIDMMTMY

RNS Number : 9036M

Matomy Media Group Ltd

14 May 2020

FOR IMMEDIATE RELEASE

May 14, 2020

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 May 13, 2020, were duly passed.

There were duly represented at the meeting 41,218,339 shares, out of the 98,483,839 issued and outstanding shares of the Company.

The results of the EGM are as follows:

 
                                 Total       Voted For     %     Voted Against    % 
 To elect Mr. Eli 
  Yoresh as a director 
  of the Company              41,218,339     29,429,386   71.4    11,788,953     28.6 
                            --------------  -----------  -----  --------------  ----- 
 To elect Mr. Liron 
  Carmel as a director 
  of the Company              41,218,339     29,429,386   71.4    11,788,953     28.6 
                            --------------  -----------  -----  --------------  ----- 
 To elect Mr. Lior 
  Amit as a director 
  of the Company              41,218,339     29,429,386   71.4    11,788,953     28.6 
                            --------------  -----------  -----  --------------  ----- 
 To elect Mr. Amitay 
  Wiss as a director 
  of the Company              41,218,339     41,218,339   100          -          - 
                            --------------  -----------  -----  --------------  ----- 
 To elect Mrs. Kineret 
  Tzedef as a director 
  of the Company              41,218,339     29,429,386   71.4    11,788,953     28.6 
                            --------------  -----------  -----  --------------  ----- 
 To elect Mr. Udi 
  Kalifi as an External 
  Director of the 
  Company                     41,218,339     41,218,339   100          -          - 
                            --------------  -----------  -----  --------------  ----- 
                             16,607,228[1]   16,607,228   100          -          - 
                            --------------  -----------  -----  --------------  ----- 
 To approve the 
  amendment to the 
  Article of Association 
  regarding the reduction 
  in the maximum 
  and minimum number 
  of directors                41,218,339     41,218,339   100          -          - 
                            --------------  -----------  -----  --------------  -----

About Matomy

Matomy Media Group Ltd. (LSE: MTMY, TASE: MTMY.TA) was founded in 2007 with headquarters in Tel-Aviv. Matomy is dual-listed on the London and Tel Aviv Stock Exchanges.

Press Contact Information:

Ilan Tamir, Ilan.T@matomy.co.il , +972-525156464

   Website:   http://investors.matomy.com

[1] Out of the 41,218,339 shares voting only shareholders holding 16,607,228 shares declared they have no personal interest in the approval of the resolution above, an additional calculation of the results was made by excluding the votes of shareholders that did not declare whether they have personal interest in the resolution above and taking into account only the shareholders who declared they do not have personal interest in the resolution above (the "Pure Shareholders") .

Out of 16,607,228 Pure Shareholders, this resolution was approved by the affirmative vote of all shareholders and there were no shareholders who voted against the proposed resolution.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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