Mirriad Advertising plc

Approval of Resolutions at aGM

14 June 2019

Mirriad Advertising plc

Approval of resolutions at AGM

Mirriad Advertising plc ('Mirriad'), the established computer vision and AI platform company, announces on 13 June 2019, it held its annual general meeting of shareholders (the "Meeting"). During the business proceedings at the Meeting, Mirriad shareholders passed all resolutions as follows:

	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC VOTED	VOTES WITHELD
Resolution 1 - Receive Report and Accounts	66,072,234	100.00	0	0.00	66,072,234	62.85	0
Resolution 2 - Approve Remuneration Report	56,993,524	86.26	9,078,710	13.74	66,072,234	62.85	0
Resolution 3 - Re-appoint auditor	65,640,583	99.35	431,651	0.65	66,072,234	62.85	0
Resolution 4 - Remuneration of auditor	65,640,583	99.35	431,651	0.65	66,072,234	62.85	0
Resolution 5 - Elect Stephan Beringer	66,072,234	100.00	0	0.00	66,072,234	62.85	0
Resolution 6 - Re-elect John Pearson	66,072,234	100.00	0	0.00	66,072,234	62.85	0
Resolution 7 - Re-elect David Dorans	66,072,234	100.00	0	0.00	66,072,234	62.85	0
Resolution 8 - Authority to allot shares	66,072,234	100.00	0	0.00	66,072,234	62.85	0
Resolution 9 - Disapplication of pre-emption rights	66,072,234	100.00	0	0.00	66,072,234	62.85	0

Notes:

1. All resolutions were passed.

2. Votes "For" and "Against" are expressed as a percentage of votes received .

3. A "Vote withheld" is not a vote in alw and is not counted in the calculation of the votes "For" and Against" a resolution.

4. Computershare acted as scrutineer of the poll on all resolutions.

About Mirriad

Mirriad is an established computer vision and AI-powered platform company, built on Academy Award-winning entertainment tech, with 29 patents and patents pending. Using sophisticated technologies, Mirriad connects people with brands, through seamless ad insertions in popular linear and digital content. Advertisers can now reach very large target audiences in a contextually relevant way without interrupting the viewing experience.

Research has consistently shown in-video advertising to be highly effective for the marketer and preferred by audiences on TV, online, and mobile.

Mirriad is headquartered in London, with offices in New York, Paris, Munich, Mumbai, and Shanghai.

Enquiries

For further information please visit www.mirriad.com or contact:

Mirriad Advertising plc

Stephan Beringer, Chief Executive Officer

David Dorans, Chief Financial Officer

Tel: +44 (0)207 884 2530

Numis Securities Limited (Nominated Adviser & Broker)

Nick Westlake

James Black

Hugo Rubinstein

Tel: +44 (0) 207 260 1200

Financial Communications:

Charlotte Street Partners

Andrew Wilson Tel: +44 (0) 7810 636995

Tom Gillingham Tel: +44 (0) 7741 659021