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BLACKBIRD PLC — AGM Information 2020
Jun 1, 2020
7521_agm-r_2020-06-01_d6c95336-e2cc-4b51-8d53-7cd243dd6d44.html
AGM Information
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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
Social media
www.linkedin.com/company/blackbird-cloud
www.twitter.com/blackbirdcloud
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 [email protected] or visit www.rns.com.
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