Result of AGM

Dianomi PLC

25 June 2026

 

                                                                                                                                                                25 June 2026

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 1.30 p.m., all resolutions were duly passed. Further details of each of the resolutions are set out in the Notice of Annual General Meeting, which was sent to shareholders on 28 May 2026.

The votes received from shareholders on each resolution are set out below:

Resolution	For*		Against		Votes Abstained
	Votes	% Votes Cast	Votes	% Votes Cast
1	9,348,973	100%	-	-	1,000
2	9,348,973	100%	-	-	1,000
3	9,348,973	100%	-	-	1,000
4	9,348,973	100%	-	-	1,000
5	9,348,973	100%	-	-	1,000
6	9,348,973	100%	-	-	1,000
7	9,348,973	100%	-		1,000
8	9,348,973	100%	-	-	1,000
9	9,348,973	100%	-	-	1,000
10	9,348,973	100%	-	-	1,000
11	9,348,973	100%	-	-	1,000
12**	9,218,203	98.6%	130,770	1.4%	1,000
13**	9,348,973	100%	-	-	1,000
14**	9,348,973	100%	-	-	1,000

* 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: [phone]
Panmure Liberum (Nominated Adviser and Broker) Emma Earl, Corporate Finance Rupert Dearden, Corporate Broking	Tel: [phone]
Novella Communications Tim Robertson Oliver Norton	Tel: [phone]

About Dianomi

Dianomi, established in 2003, is a leading provider of digital advertising services to premium clients in the Business, Finance and Lifestyle sectors. The Group operates from its offices in London, New York and Sydney. The Group enables premium brands to deliver advertisements to a targeted audience on the desktop and mobile websites, mobile and tablet applications of premium publishers. It provides premium advertisers, including blue chip names such as Charles Schwab, Invesco and Bank of America, with access to an international audience of over 400 million devices per month through its partnerships with over 300 premium publishers, including blue chip names such as Reuters, CNN Business, the Times 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.

 

END