MIRA Mirada Plc

 

TIDMMIRA 
 
RNS Number : 6385X 
Mirada PLC 
09 December 2010 
 

                                                                 9 December 2010 
 
                                   mirada plc 
 
                                  (AIM: MIRA) 
 
                          ("mirada" or "the Company") 
 
                        Proposed capital reorganisation 
          Notice of General Meeting and Extraordinary General Meetings 
 
 
mirada plc, the AIM-quoted leading audiovisual content interaction specialist, 
announces that a notice of a General Meeting of mirada plc and a notices of 
Extraordinary General Meetings of the holders of A Deferred Shares and Deferred 
Shares has been sent to shareholders today. These meetings will be held on 12 
January 2011 from 12pm at Bishopsgate Communications Ltd, 3 London Wall 
Buildings, London Wall, London EC2M 5SY,and will seek the authority to undertake 
a capital reorganisation and capital cancellation, a summary of which is as 
follows: 
 
The capital reorganisation will have the effect of reducing the nominal value of 
the ordinary shares from GBP1.00 to 1 pence per ordinary share. In order to 
maintain the same number of fully participating ordinary shares after the 
capital reorganisation as there were before such reorganisation, each ordinary 
share will be subdivided into one new ordinary share (fully participating) and 
ninety-nine B Deferred Shares (with limited rights). 
 
The capital cancellation will comprise the cancellation of the existing A 
Deferred Shares, Deferred Shares and the new B Deferred Shares created by the 
capital reorganisation. The capital cancellation will result in the creation of 
a new reserve of GBP34,725,835 against which the Company expects to credit its 
profit and loss account, subject to High Court approval. 
 
Further details of the capital reorganisation and cancellation are set out in 
the circular sent to shareholders today. 
 
                                    --END -- 
 
 
Enquiries: 
 
+---------------------------------------+------------------+ 
| mirada plc                            | +44 (0) 207 608  | 
| José Luis Vázquez, CEO                | 4370             | 
+---------------------------------------+------------------+ 
|                                       |                  | 
| Bishopsgate Communications            | +44 (0) 207 562  | 
| Gemma O'Hara /Siobhra Murphy          | 3350             | 
| mirada@bishopsgatecommunications.com  |                  | 
|                                       |                  | 
+---------------------------------------+------------------+ 
| Rivington Street Corporate Finance    | +44 (0) 207 562  | 
| (Joint Broker)                        | 3351             | 
| Jon Levinson                          |                  | 
|                                       |                  | 
+---------------------------------------+------------------+ 
| Seymour Pierce Limited                | +44 (0) 207 107  | 
| Mark Percy (Corporate Finance)        | 8000             | 
| David Banks (Corporate Broking)       |                  | 
+---------------------------------------+------------------+ 
 
 
About mirada 
mirada creates and manages services which enable consumers to interact with and 
purchase digital content on television, mobile, online and bespoke devices. 
mirada's products and solutions are used worldwide to deliver interactive TV, 
VOD, multi-player gaming, digital marketing and payment services. Its products 
and services have been deployed by some of the biggest names in digital media 
and broadcasting including Disney International TV, Sky, ITV and MTV Networks. 
Headquartered in London, mirada has commercial offices across Europe and Latin 
America and operates technical centres in the UK and Spain.  For more 
information, visit www.mirada.tv. 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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