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Blackbird PLC - Result of AGM

RNS Number : 5465O
Blackbird PLC
01 June 2020
 

1 June 2020

 

Blackbird plc

(the "Company")

 

Result of Annual General Meeting

 

Blackbird plc (AIM: BIRD), the developer and seller of the market-leading cloud video editing platform, Blackbird®, is pleased to announce that at the Company's Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed on a poll.

The proxy votes received from shareholders on each resolution are set out below:

 


No. of votes for (including Chairman's vote on discretion) 

% of total votes cast

 

 

 

 

No. of votes against

 

 

 

% of total votes cast

 

 

Total votes cast (excluding votes withheld)

 

No. of votes withheld

 

 

 

ORDINARY RESOLUTIONS







1.        To receive Company's annual accounts for the year ended 31 December 2019

97,723,963

100

-

-

97,723,963

-

2.        To reappoint Moore Kingston Smith LLP as auditors of the Company

97,723,343

99.99

620

0.01

97,723,963

-

3.        To reappoint Dawn Airey as a Director

97,721,543

99.99

2,420

0.01

97,723,963

-

4.        To reappoint Stephen Streater as a Director

97,721,543

99.99

2,420

0.01

97,723,963

-

5.        To renew authority of the Directors to allot shares

97,723,343

99.99

620

0.01

97,723,963

-

SPECIAL RESOLUTION







6.        To renew disapplication of pre-emption rights

97,642,812

99.92

81,151

0.08

97,723,963

-

 

Enquiries:

 

Blackbird plc

 

Tel: +44 (0)20 8879 7245

Ian McDonough, Chief Executive Officer

 

Stephen White, Chief Operating and Financial Officer

 

 

 

Allenby Capital Limited (Nominated Adviser and Broker)

Tel: +44 (0)20 3328 5656

Nick Naylor

 

Nicholas Chambers

 

 

 

About Blackbird plc

Blackbird plc operates in the fast-growing SaaS and cloud video market. It has created Blackbird®, the world's most advanced suite of cloud-native computing applications for video, all underpinned by its lightning-fast codec. Blackbird plc's patented technology allows for frame accurate navigation, playback, viewing and editing in the cloud. Blackbird® underpins multiple applications, which are used by rights holders, broadcasters, sports and news video specialists, esports, live events and content owners, post-production houses, other mass market digital video channels and corporations.

 

Since it is cloud-native, Blackbird® removes the need for costly, high end workstations and can be used from almost anywhere on almost any device. It also allows full visibility on multi-location digital content, improves time to market for live content such as video clips and highlights for social media distribution, and ultimately results in much more effective monetisation.

 

Blackbird® is a registered trademark of Blackbird plc.

 

Website
www.blackbird.video

Social media

www.linkedin.com/company/blackbird-cloud
www.twitter.com/blackbirdcloud
www.facebook.com/blackbirdplc


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 [email protected] or visit www.rns.com.
 
END
 
 
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Quick facts: Blackbird PLC

Price: 19

Market: AIM
Market Cap: £63.86 m
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