BLACKBIRD PLC

AGM Information • May 24, 2021

National Storage Mechanism | Additional information

RNS Number : 6346Z

Blackbird PLC

24 May 2021

24 May 2021

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 held earlier today, all resolutions were duly passed.

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 the Company's annual reports and accounts for the year ended 31 December 2020	197,797,616	99.98	47,960	0.02	197,845,576	24,339
2.        To reappoint Moore Kingston Smith LLP as auditors of the Company	197,797,616	99.98	47,960	0.02	197,845,576	24,339
3.        To reappoint John Honeycutt as a Director	197,797,616	99.98	47,960	0.02	197,845,576	24,339
4.        To reappoint Andrew Bentley as a Director	197,797,616	99.98	47,960	0.02	197,845,576	24,339
5.        To renew the authority of the Directors to allot shares	197,682,896	99.92	162,680	0.08	197,845,576	24,339
SPECIAL RESOLUTIONS
6.        To renew the disapplication of pre-emption rights	197,528,459	99.84	317,117	0.16	197,845,576	24,339
7.        To approve the extension of the Company's Long Term Incentive Plan 2019 to run for a further period of 3 years from its expiry on 31 December 2021	187,991,147	93.51	12,847,829	6.49	200,838,976	30,939

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 (Corporate Finance)
Amrit Nahal (Sales and Corporate Broking)

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® enables 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 digital 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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