BLACKBIRD PLC

AGM Information • Jun 1, 2020

National Storage Mechanism | Additional information

RNS Number : 5465O

Blackbird PLC

01 June 2020

1 June 2020

Blackbird plc

(the "Company")

Result of Annual General Meeting

Blackbird plc (AIM: BIRD), the developer and seller of the market-leading cloud video editing platform, Blackbird®, is pleased to announce that at the Company's Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed on a poll.

The proxy votes received from shareholders on each resolution are set out below:

	No. of votes for (including Chairman's vote on discretion)	% of total votes cast	No. of votes against	% of total votes cast	Total votes cast (excluding votes withheld)	No. of votes withheld
ORDINARY RESOLUTIONS
1.        To receive Company's annual accounts for the year ended 31 December 2019	97,723,963	100	-	-	97,723,963	-
2.        To reappoint Moore Kingston Smith LLP as auditors of the Company	97,723,343	99.99	620	0.01	97,723,963	-
3.        To reappoint Dawn Airey as a Director	97,721,543	99.99	2,420	0.01	97,723,963	-
4.        To reappoint Stephen Streater as a Director	97,721,543	99.99	2,420	0.01	97,723,963	-
5.        To renew authority of the Directors to allot shares	97,723,343	99.99	620	0.01	97,723,963	-
SPECIAL RESOLUTION
6.        To renew disapplication of pre-emption rights	97,642,812	99.92	81,151	0.08	97,723,963	-

Enquiries:

Blackbird plc	Tel: +44 (0)20 8879 7245
Ian McDonough, Chief Executive Officer
Stephen White, Chief Operating and Financial Officer
Allenby Capital Limited (Nominated Adviser and Broker)	Tel: +44 (0)20 3328 5656
Nick Naylor
Nicholas Chambers

About Blackbird plc

Blackbird plc operates in the fast-growing SaaS and cloud video market. It has created Blackbird®, the world's most advanced suite of cloud-native computing applications for video, all underpinned by its lightning-fast codec. Blackbird plc's patented technology allows for frame accurate navigation, playback, viewing and editing in the cloud. Blackbird® underpins multiple applications, which are used by rights holders, broadcasters, sports and news video specialists, esports, live events and content owners, post-production houses, other mass market digital video channels and corporations.

Since it is cloud-native, Blackbird® removes the need for costly, high end workstations and can be used from almost anywhere on almost any device. It also allows full visibility on multi-location digital content, improves time to market for live content such as video clips and highlights for social media distribution, and ultimately results in much more effective monetisation.

Blackbird® is a registered trademark of Blackbird plc.

Website

www.blackbird.video

Social media

www.linkedin.com/company/blackbird-cloud

www.twitter.com/blackbirdcloud

www.facebook.com/blackbirdplc

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