Result of AGM

LBG Media PLC

19 March 2026

 

19 March 2026

LBG Media plc

("LBG Media", the "Company" or "Group")

Result of 2026 Annual General Meeting

LBG Media plc, whose purpose is to entertain and delight young adults, making them laugh, think and act, announces that all of the resolutions set out in the Notice of AGM were passed by the requisite majority at the Company's AGM, held earlier today.

Details of the proxy votes received by the Company are as follows:

	For		Against		Total Votes		Withheld
	No. of votes	%	No. of votes	%	No. of votes	%	No. of votes
1.     To receive the Annual Report and Accounts	176,873,603	95.40%	8,532,886	4.60%	185,406,489	88.68	853
2.     To re-elect Dave Wilson as a director	174,283,286	94.00%	11,124,056	6.00%	185,407,342	88.68	-
3.     To re-elect Alexander Solomou (Solly) as a director	185,407,333	99.99%	9	0.01%	185,407,342	88.68	-
4.     To re-elect Alexandra Jarvis as a director	185,407,333	99.99%	9	0.01%	185,407,342	88.68	-
5.     To re-elect Carol Kane as a director	177,678,904	95.83%	7,728,438	4.17%	185,407,342	88.68	-
6.     To re-elect Harry Stebbings as a director	185,395,041	99.99%	12,301	0.01%	185,407,342	88.68	-
7.     To re-appoint BDO LLP as auditors	185,406,357	99.99%	985	0.01%	185,407,342	88.68	-
8.     To authorise the audit committee to determine auditor's remuneration	185,407,333	99.99%	9	0.00%	185,407,342	88.68	-
9.     To authorise the directors to allot relevant securities	177,678,904	95.83%	7,728,438	4.17%	185,407,342	88.68	-
10.   To authorise the directors to allot equity securities for cash without making a pre-emptive offer to shareholders*	177,678,908	95.83%	7,728,434	4.17%	185,407,342	88.68	-
11.   To authorise the directors to allot equity securities for cash in relation to an acquisition or other capital investment*	177,655,488	95.82%	7,751,854	4.18%	185,407,342	88.68	-
12.   To authorise the Company to make market purchases of its own ordinary shares*	185,407,328	99.99%	14	0.01%	185,407,342	88.68	-

*Special resolution

Notes:

1.	Proxy appointments, which gave discretion to the Chairman of the AGM, have been included in the "For" total for the appropriate resolution.
2.	Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.
3.	A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against".
4.	The number of shares in issue on 19 March 2026 was 209,079,740 with no shares in treasury.
5.	The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting, which is available on the Company's website at www.lbgmedia.co.uk.

For further information, please contact:

LBG Media plc Solly Solomou, Chief Executive Officer Darren Singer, Chief Financial Officer	[e-mail]
Zeus (Nominated Adviser & Sole Broker) Dan Bate / Kieran Russell (Investment Banking) Benjamin Robertson (Equity Capital Markets)	Tel: [phone] www.zeuscapital.co.uk
Peel Hunt LLP (Joint Broker) Neil Patel Benjamin Cryer Kate Bannatyne Alice Lane	Tel: [phone] www.peelhunt.com
Media enquiries: FTI Consulting LLP Jamie Ricketts / Kwaku Aning / Jemima Gurney	Tel: [phone] [e-mail]

Notes to editors

LBG Media entertains and delights young adults, making them laugh, think and act. We do this by producing and distributing digital content such as videos, editorial, images and audio through our brands, such as LADbible, UNILAD, Betches and SPORTbible, which are dedicated to distinct popular interests.

We help brands reach young adults on social media platforms, such as Facebook, Instagram, Snapchat, X, YouTube and TikTok and our owned and operated websites.

Engagement is at the heart of what we do - which comes through in our two main revenue streams:

a	We create bespoke content for blue-chip advertisers that gives them access to a young adult audience that is hard to reach for traditional media players. This is distributed across social media platforms and our owned and operated websites. We call this 'Direct' revenue.
b	Third parties - such as social media platforms - generate revenue by placing advertising next to our content. We call this 'Indirect' revenue, and the revenue is shared between the publisher, which is us, and the social media platform.

LBG Media is listed on the AIM market of the London Stock Exchange (AIM: LBG).

 

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