TIDMMIRA
RNS Number : 8557L
Mirada PLC
10 September 2019
10 September 2019
Mirada plc
("Mirada", the "Company" or the "Group")
Result of AGM and completion of share consolidation
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 % Votes Votes withheld**
against total
Resolution
1 31,323,605 99.9999 21 0.0001 31,323,626 0
Resolution
2 28,822,863 99.98 4,421 0.02 31,323,626 2,496,342
Resolution
3 31,319,205 99.99 4,421 0.01 31,323,626 0
Resolution
4 31,319,192 99.99 4,433 0.01 31,323,626 1
Resolution
5 31,319,031 99.99 4,594 0.01 31,323,626 1
Resolution
6 31,319,110 99.99 4,456 0.01 31,323,626 60
Resolution
7 31,319,120 99.99 4,506 0.01 31,323,626 0
*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
Details of resolution 6 relating to the Consolidation were set
out in the Company's announcement on 14 August 2019, including the
timetable of events. With the passing of resolution 6 to approve
the Consolidation, application has been made to the London Stock
Exchange plc for the re-admission to trading on AIM of a total
8,908,435 ordinary shares of GBP1 each in the Company
("Admission"). Admission is expected to occur on 11 September
2019.
Following Admission, the new ISIN code for the Company's
ordinary shares of GBP1 each will be GB00BK77QQ18 and their new
SEDOL code will be BK77QQ1.
Total Voting Rights
Upon Admission, the Company's issued share capital will consist
of 8,908,435 ordinary shares of GBP1 each with one voting right
each. The Company does not hold any Ordinary Shares in treasury.
Therefore, the total number of Ordinary Shares and voting rights in
the Company will be 8,908,435. With effect from Admission, this
figure may be used by shareholders in the Company as the
denominator for the calculations by which they will determine if
they are required to notify their interest in, or a change to their
interest in, the share capital of the Company under the FCA's
Disclosure Guidance and Transparency Rules.
Unless otherwise defined herein, capitalised terms used in this
announcement shall have the same meanings as defined in the
announcement published on 14 August 2019.
Enquiries:
Mirada plc +44 (0) 207 868 2104
José Luis Vázquez, Chief Executive investors@mirada.tv
Officer
Gonzalo Babío, Chief Financial Officer
Allenby Capital Limited (AIM Nominated
Adviser and Broker)
Jeremy Porter
Liz Kirchner
James Hornigold +44 (0) 20 3328 5656
Newgate Communications +44 (0) 207 680 6550
Bob Huxford mirada@newgatecomms.com
Tom Carnegie
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, ATNI, Digital TV Cable Edmund, Skytel, 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.
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END
RAGEAANEFSANEFF
(END) Dow Jones Newswires
September 10, 2019 08:55 ET (12:55 GMT)
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