Exhibit 99.1
|
Company announcement dated September 14, 2021, “Results of Annual General Meeting”.
|
Tremor International Ltd.
|
||
By:
|
/s/ Sagi Niri
|
|
Name:
|
Sagi Niri
|
|
Title:
|
Chief Financial Officer
|
Exhibit List
|
|
#
|
Resolution
|
Votes
FOR |
%
|
Votes AGAINST
|
%
|
Total Votes Cast (excluding Votes WITHHELD)
|
Votes WITHELD
|
1
|
Re-elect Christopher Stibbs as an independent non-executive director
|
43,654,605
|
99.8
|
99,548
|
0.2
|
43,754,153
|
2,647
|
3
|
Re-elect Rebekah Brooks as a non-executive director
|
43,653,782
|
99.8
|
100,339
|
0.2
|
43,754,121
|
2,679
|
4
|
Re-elect Norm Johnston as a non-executive director
|
43,653,815
|
99.8
|
100,338
|
0.2
|
43,754,153
|
2,647
|
4
|
Re-elect Ofer Druker as director
|
43,654,538
|
99.8
|
99,615
|
0.2
|
43,754,153
|
2,647
|
5
|
Re-elect Yaniv Carmi as director
|
43,654,538
|
99.8
|
99,615
|
0.2
|
43,754,153
|
2,647
|
6
|
Re-elect Sagi Niri as director
|
43,626,028
|
99.7
|
128,125
|
0.3
|
43,754,153
|
2,647
|
7
|
Re-appoint Somekh Chaikin, a member firm of KPMG International, as auditors
|
43,728,245
|
99.9
|
25,876
|
0.1
|
43,754,121
|
2,647
|
• |
A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes cast "For" or "Against" the resolution.
|
• |
Votes "For" and "Against" are expressed as a percentage of votes validly cast for that resolution at the AGM, excluding any "Withheld" votes.
|
• |
As at 2 August 2021 (the record date for the AGM), the Company's issued share capital consisted of 151,847,099 ordinary shares with a nominal value of NIS 0.01 each, along with 28,891,296 shares reclassified as dormant shares under the
Israeli Companies Law (without any rights attached thereon). The Company holds these dormant shares in treasury. Therefore, the total number of shares with voting rights as of the record date for the AGM was 151,847,099.
|
Tremor International Ltd
Ofer Druker, Chief Executive Officer
Sagi Niri, Chief Financial Officer
|
via Vigo Consulting
|
finnCap Ltd
Jonny Franklin-Adams / James Thompson (Corporate Finance)
Tim Redfern / Dicky Chambers (ECM)
|
Tel: +44 20 7220 0500
|
Stifel Nicolaus Europe Limited
Fred Walsh
Alain Dobkin
Nick Adams
Richard Short
|
Tel: +44 20 7710 7600
|
Vigo Consulting
Jeremy Garcia
Antonia Pollock
|
Tel: +44 20 7390 0230
|