Blackbird PLC Result of AGM (5465O)
01 Junio 2020 - 5:45AM
UK Regulatory
TIDMBIRD
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(R), 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 % of No. % Total No. of
votes total of votes of votes votes
for (including votes against total cast (excluding withheld
Chairman's cast votes votes
vote on cast withheld)
discretion)
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 Tel: +44 (0)20 3328
and Broker) 5656
Nick Naylor
Nicholas Chambers
About Blackbird plc
Blackbird plc operates in the fast-growing SaaS and cloud video
market. It has created Blackbird(R), 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(R) 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(R) 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(R) 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
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END
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