Mirada PLC Result of AGM (2034Z)
16 Setembro 2020 - 8:59AM
UK Regulatory
TIDMMIRA
RNS Number : 2034Z
Mirada PLC
16 September 2020
16 September 2020
Mirada plc
("Mirada", the "Company" or the "Group")
Result of AGM
Mirada plc (AIM: MIRA), a leading provider of integrated
software and solutions for Digital TV operators and broadcasters,
announces that at the Company's annual general meeting, held
earlier today, all resolutions were duly passed. The proxy votes
received from shareholders on each resolution are set out
below.
Resolutions Votes for* % Votes % Votes total Votes withheld**
against
Resolution
1 441,239 100.00 0 0.00 441,239 0
Resolution
2 441,239 100.00 0 0.00 441,239 0
Resolution
3 441,239 100.00 0 0.00 441,239 0
Resolution
4 441,001 99.9461 199 0.0451 441,239 39
Resolution
5 441,000 99.9458 200 0.0453 441,239 39
*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 +44 (0)20 7868 2104
José Luis Vázquez, Chief Executive investors@mirada.tv
Officer
Gonzalo Babío, Finance Director
Allenby Capital Limited (AIM Nominated
Adviser & Broker)
Jeremy Porter / Liz Kirchner (Corporate
Finance)
Guy McDougall (Equity Sales) +44 (0)20 3328 5656
Newgate Communications +44 (0)20 7653 9850
Bob Huxford mirada@newgatecomms.com
Tom Carnegie
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END
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September 16, 2020 07:59 ET (11:59 GMT)
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