TIDMMIRA

RNS Number : 9263E

Mirada PLC

23 October 2018

23 October 2018

Mirada plc

("Mirada", the "Company" or the "Group")

Result of AGM

Mirada plc (AIM: MIRA), a leading audio-visual content interaction specialist, announces that at the Company's annual general meeting, held earlier today, all resolutions were passed. All resolutions were passed on a show of hands. The proxy votes received from shareholders on each resolution are set out below.

 
 resolutions    Votes for*   %       Votes against   %      Votes        Votes withheld** 
                                                             total 
 Resolution 
  1             35,374,913   99.22   279,119         0.78   35,374,913   0 
 Resolution 
  2             34,898,859   99.19   283,506         0.81   35,370,526   471,667 
 Resolution 
  3             35,369,126   99.2    284,906         0.8    35,369,126   0 
 Resolution 
  4             35,037,291   98.27   615,293         1.73   35,038,739   1,448 
 Resolution 
  5             35,037,130   98.27   615,454         1.73   35,038,578   1,448

*Includes discretionary votes

**A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" any of the resolutions

Enquiries

 
 Mirada plc 
  José Luis Vázquez,     +44 (0) 20 7868 2104 
  Chief Executive Officer          investors@mirada.tv 
  Gonzalo Babío, Chief 
  Financial Officer 
 Newgate Communications 
  Bob Huxford                      +44 (0) 20 7680 6550 
  Tom Carnegie                     mirada@newgatecomms.com 
 
  Allenby Capital Limited 
  (AIM Nominated Adviser and 
  Broker)                          +44 (0) 20 3328 5656 
  Jeremy Porter 
  Alex Brearley 
  Liz Kirchner

About Mirada

Mirada is a leading provider of products and services for Digital TV Operators and Broadcasters. Founded in 2000 and led by CEO José Luis Vázquez, the Company prides itself on having spent almost 20 years as a pioneer in the Digital TV market. Mirada's core focus is on the ever-growing demand for TV Everywhere for which it offers a complete suite of end-to-end modular products across multiple devices, all with innovative state-of-the-art UI designs.

Mirada's products and solutions, acclaimed for unparalleled flexibility and optimal time to market, have been deployed by some of the biggest names in digital media and broadcasting including Televisa, Telefonica, Sky, Virgin Media, BBC, ITV and France Telecom. Headquartered in London, Mirada has commercial representation across Europe, Latin America and Southeast Asia and operates technology centres in the UK, Spain and Mexico. For more information, visit www.mirada.tv

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 rns@lseg.com or visit www.rns.com.

END

RAGFEIFEDFASEIS

(END) Dow Jones Newswires

October 23, 2018 09:00 ET (13:00 GMT)

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