Mirada PLC Posting of Annual Report and Notice of AGM (2318W)
17 Agosto 2020 - 3:00AM
UK Regulatory
TIDMMIRA
RNS Number : 2318W
Mirada PLC
17 August 2020
17 August 2020
Mirada plc
("Mirada", the "Company" or the "Group")
Posting of Annual Report and Notice of AGM
Mirada plc (AIM: MIRA), a leading provider of integrated
software and solutions for Digital TV operators and broadcasters ,
announces that its Annual Report and Accounts for the year ended 31
March 2020, as well as the notice of its 2020 Annual General
Meeting ("AGM"), will be posted today to shareholders. Both
documents will shortly be available on the Company's website
https://www.mirada.tv/investors/.
The AGM is being held at 12 noon on 16 September 2020. In light
of current restrictions on public gatherings and non-essential
travel as a consequence of the ongoing COVID-19 pandemic, the AGM
will be held by electronic means as a closed meeting and therefore
shareholders cannot attend the meeting. Shareholders are strongly
encouraged to vote by proxy in advance of the deadline, in
accordance with the instructions set out in the notice of AGM.
The Board understands that beyond voting on the formal business
of the meeting, the AGM also serves as a forum for shareholders to
raise questions and comments to the Board. Therefore, if any
shareholders do have any questions or comments relating to the
business of the meeting that they would like to ask the Board, then
they are asked to submit those questions in writing via email to
investors@mirada.tv no later than 5 p.m. on 15 September 2020. The
Board will publish a summary of any questions received which are of
common interest together with a written response on the Company's
website as soon as practicable after the conclusion of the AGM.
Enquiries:
Mirada plc +44 (0)20 7868 2104
José Luis Vázquez, Chief Executive investors@mirada.tv
Officer
Gonzalo Babío, Finance Director
Newgate Communications +44 (0)20 7653 9850
Bob Huxford mirada@newgatecomms.com
Tom Carnegie
Allenby Capital Limited (AIM Nominated
Adviser & Broker)
Jeremy Porter / Liz Kirchner (Corporate
Finance)
Guy McDougall (Equity Sales) +44 (0)20 3328 5656
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
ACSSFUFLLESSEFA
(END) Dow Jones Newswires
August 17, 2020 02:00 ET (06:00 GMT)
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