Investors

Reports & Documents

Winding Up of XLMedia PLC and Notice of General Meeting

2025 AGM

Cancellation and Delisting

General Meeting to Approve Delisting – 10 June 2025. Result of poll.
Circular and Notice of General Meeting for Proposed Cancellation of Listing (23 May 2025)

Recent Shareholder Circular

2025 General Meeting to Approve Second Tender Offer
Second Tender Offer Circular (April 2025)
Second Tender Offer RNS Announcement (10 April 2025)
2025 General Meeting to Approve First Tender Offer
XLMedia Tender Offer Circular 20 January 2025
First Tender Offer Announcement RNS. To access the full Tender Offer Circular, please see the Investor Overview page and click on Tender Offer link.
2024 General Meeting to Approve North America Disposal Results
XLMedia Circular: North America Disposal
XLMedia FAQ Summary: North America Disposal

2024 AGM

2024 AGM Results of Poll
2024 AGM Presentation
2024 Notice of AGM
2023 Annual Report

2023 AGM

2023 AGM Results
XLM 2023 AGM Presentation incl Progress on Strategy Update
2023 Notice of AGM
2022 Annual Report

2022 AGM

2022 AGM Results
2022 Notice of AGM
2021 Annual Report

2021 AGM

2020 Annual Report
2021 AGM Results
2021 Notice of AGM

Annual and Interim Reports

2022 Annual Report
30 June 2022 Interim Financial Statements
2021 Annual Report
2021 Financial Statements
30 June 2021 Interim Financial Statements
2020 Annual Report
2020 Financial Statements
30 June 2020 Interim Financial Statements
2019 Annual Report
2019 Financial Statements
30 June 2019 Interim Financial Statements
2018 Annual Report
June 2018 Interim Statements
2017 Annual Report
2016 Annual Report
2015 Annual Report

Shareholders Circulars

2021 AGM Results
2021 Notice of AGM
6 April 2021 EGM Results
July 2020 EGM Results
July 2020 EGM
2020 AGM Results
2020 Notice of AGM
2019 Tender Offer EGM Results
2019 AGM Results
2019 Notice of AGM
2018 Notice of AGM
2017 Notice of AGM
2016 Notice of AGM
2015 Notice of AGM
Articles of Association
AIM Admission Document

Acquisition of Sports Betting Dime

Application Form
Circular

Procedures, Policies & New Option Plan

2020 Global Share Incentive Plan
Update Regarding 2020 Global Share Incentive Plan
2019 Code of Business Conduct