Matomy Media Group Ltd Result of EGM (6780C)

TIDMMTMY

RNS Number : 6780C

Matomy Media Group Ltd

20 October 2020

FOR IMMEDIATE RELEASE

October 20, 2020

Results of Adjourned Extraordinary General Meeting of Matomy Media Group Ltd.

Matomy Media Group Ltd. (LSE: MTMY, TASE: MTMY.TA) (the "Company"), announces that the resolution proposed to Company's shareholders at its Adjourned Extraordinary General Meeting ("Adjourned EGM") held on October 20, 2020, was duly passed.

There were duly represented at the meeting 24,855,111 shares, out of the 98,761,839 issued and outstanding shares of the Company.

The results of the Adjourned EGM are as follows:

 
                                 Total      Voted For     %    Voted Against   % 
 To approve the 
  cancellation of 
  the admission of 
  Ordinary Shares 
  for trading on 
  the High Growth 
  Segment of the 
  LSE, such that 
  following the cancelation 
  the Ordinary Shares 
  will remain solely 
  listed on the TASE           24,855,111   24,855,111   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 (suspended) 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

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October 20, 2020 09:00 ET (13:00 GMT)

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