RNS Number : 5108A S4 Capital PLC 29 May 2019 29 May 2019 S4Capital plc(the "Company") Result of Annual General Meeting S4Capital plc (SFOR.L), the new era digital advertising and marketing services company, announces that at the Company's Annual General Meeting held earlier today, the resolutions proposed at the meeting were duly passed on a show of hands and without amendment. The total number of proxy votes received on each resolution is as follows: Resolution For % of votes cast Against % of votes cast Votes cast as a % of Issued Share Capital Withheld 1. To receive the reports of the Directors and the Auditors and the audited accounts 255,755,758 100% 0 0.00% 70.26% 0 2. To approve the Directors' Remuneration Report 244,715,363 99.98% 60,300 0.02% 67.24% 10,980,095 3. To approve the Directors' Remuneration Policy 224,366,978 99.97% 60,300 0.03% 61.65% 31,328,479 4. To elect Sir Martin Sorrell 255,755,758 100% 0 0.00% 70.26% 0 5. To elect Victor Knaap 255,755,520 99.9999% 238 0.0001% 70.26% 0 6. To elect Wesley ter Haar 255,755,520 99.9999% 238 0.0001% 70.26% 0 7. To elect Peter Kim 255,749,520 99.9999% 238 0.0001% 70.26% 6,000 8 To elect Christopher S. Martin 255,755,520 99.9999% 238 0.0001% 70.26% 0 9. To elect Peter Rademaker 255,755,520 99.9999% 238 0.0001% 70.26% 0 10. To elect Paul Roy 255,755,520 99.9999% 238 0.0001% 70.26% 0 11. To elect Rupert Faure Walker 255,749,520 99.9999% 238 0.0001% 70.26% 6,000 12. To elect Susan Prevezer 255,755,520 99.9999% 238 0.0001% 70.26% 0 13. To elect Daniel Pinto 255,755,520 99.9999% 238 0.0001% 70.26% 0 14. To re-appoint PricewaterhouseCoopers LLP as Auditors of the Company 255,749,520 99.998% 6,238 0.002% 70.26% 0 15. To authorise the Directors to determine the remuneration of the Auditors 255,755,758 100% 0 0.00% 70.26% 0 16. To authorise the Directors generally to issue Ordinary Shares 255,755,758 100% 0 0.00% 70.26% 0 17. To authorise the Directors to issue Ordinary Shares in connection with the Company's long-term incentive scheme 226,223,978 99.97% 75,300 0.03% 62.17% 29,456,479 18. To authorise the disapplication of preemption rights generally 255,732,520 99.99% 21,000 0.01% 70.26% 2,238 19. To authorise the disapplication of preemption rights in connection with a specified acquisition or capital investment 255,732,520 99.99% 21,000 0.01% 70.26% 2,238 20. To authorise the disapplication of pre-emption rights to facilitate pro-rata offers to overseas shareowners 255,732,520 99.99% 21,000 0.01% 70.26% 2,238 21. To authorise the Company to purchase its own shares 255,755,758 100% 0 0.00% 70.26% 0 22. To enable the Company to call General Meetings, other than an Annual General Meeting, on reduced notice 255,753,449 99.999% 2,309 0.0009% 70.26% 0 Enquiries to: S4Capital plc +44 (0)20 3793 0003 Sir Martin Sorrell, Executive Chairman Powerscourt (PR Advisor) +44 (0)20 3328 9386 Elly Williamson/Jack Shelley About S4Capital S4Capital plc (SFOR.L) is a new age/new era digital advertising and marketing services company established by Sir Martin Sorrell in May 2018. Its strategy is to build a purely digital advertising and marketing services business for global, multi-national, regional, local clients and millennial-driven influencer brands. This will be achieved initially by integrating leading businesses in three areas: first party data, digital content, digital media planning and buying, along with an emphasis on "faster, better, cheaper" executions in an always-on consumer-led environment, with a unitary structure. Digital is by far the fastest-growing segment of the advertising market. S4Capital estimates that in 2017 digital accounted for approximately 40 per cent. or $200 billion of total global advertising spend of $500 billion (excluding about $400 billion of trade support, the primary target of the Amazon advertising platform), and projects that by 2022 this share will grow to approximately 55 per cent. S4Capital integrated with MediaMonks, the leading, Advertising Age A-listed creative digital content production company, led by Victor Knaap and Wesley ter Haar, in July 2018, and with MightyHive, the market-leading programmatic solutions provider for future thinking marketers and agencies, led by Peter Kim and Christopher S. Martin, in December 2018. Victor, Wesley, Pete, Christopher and Peter Rademaker (formerly Chief Financial Officer of MediaMonks, now Chief Financial Officer of S4Capital), all joined the S4Capital Board as Directors. The S4Capital Board also includes Rupert Faure Walker, Daniel Pinto, Sue Prevezer and Paul Roy. The company has a market capitalization of approximately £600 million ($760 million) and approximately 1,300 people in 18 countries, across the Americas, Europe, the Middle-East and Africa and Asia-Pacific. Sir Martin was CEO of WPP for 33 years, building it from a £1 million "shell" company in 1985 into the world's largest advertising and marketing services company with a market capitalization of over £16 billion on the day he left. Prior to that he was Group Financial Director of Saatchi & Saatchi Company plc for 9 years. 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 or visit . END RAGGMGZKDLZGLZM
S4 Capital has announced that all 22 measures proposed at its AGM were passed by a margin of 99.97 % or more . Earlier in May , The Times reported that several shareholder advisory groups had called on shareholders to reject the company ’s tax policy .