Amino Technologies PLC Notice of Adjourned Annual General Meeting (5931I)
April 02 2020 - 5:42AM
UK Regulatory
TIDMAMO
RNS Number : 5931I
Amino Technologies PLC
02 April 2020
2 April 2020
Amino Technologies plc
("Amino" or "the Company" or "the Group")
Notice of Adjourned Annual General Meeting
Amino Technologies plc (LSE AIM: AMO), the global provider of
media and entertainment technology solutions to network operators ,
announces that its Annual General Meeting ("AGM") which was to be
held at the offices of finnCap, 60 New Broad Street, London EC2M
1JJ on Thursday 2 April 2020 at 9.00am was adjourned.
The Adjourned AGM of the Company will be held on Thursday 16(th)
April at 9.30am in the car park of Mid Sussex District Council,
Oaklands Road, Haywards Heath RH16 1SS . The Notice of the
Adjourned AGM has been posted to shareholders.
In normal circumstances, the Board values greatly the
opportunity to meet shareholders in person. However, it supports
fully the recent UK Government requirements for people to avoid
both mass gatherings and all non-essential travel and social
contact. On this basis, the Board has concluded that it is
appropriate to strongly urge shareholders NOT TO ATTEND THE
ADJOURNED AGM IN PERSON this year as to do so would be inconsistent
with current Government restrictions and, instead, to submit proxy
votes.
Our Adjourned AGM format this year will be purely functional in
format to comply with the relevant legal requirements. Any Board
members attending the meeting will not meet with shareholders
individually.
To vote at the Adjourned AGM by proxy, shareholders can either
use a hard copy proxy form available directly from the registrars
or vote electronically using the Share Portal Service via
www.signalshares.com. To vote online shareholders will need to
enter their surname, investor code and postcode. Please note that
the deadline for receiving proxy forms (including any submitted
electronically) is 9.00am on 14 April 2020. Shares held in
uncertificated form (i.e. in CREST) may be voted through the CREST
Proxy Voting Service in accordance with the procedures set out in
the CREST manual.
Proxy forms submitted in connection with the AGM will continue
to be valid in respect of this or any other adjournment unless they
are specifically withdrawn or replaced.
Voting by proxy prior to the meeting does not affect your right
to attend, speak and vote at the meeting in person, should you so
wish, but as indicated above, shareholders are strongly discouraged
from attending the Adjourned AGM in person.
As previously announced, the Annual Report is also available to
view on the Group's website: https://investor.aminocom.com/ .
For further information please contact:
+44 (0)1223
Amino Technologies PLC 598 197
Donald McGarva, Chief Executive Officer
Mark Carlisle, Chief Financial Officer
+44 (0)20 7220
finnCap Ltd (NOMAD and Broker) 0500
Matt Goode / Carl Holmes / Simon Hicks (Corporate
Finance)
Tim Redfern / Richard Chambers (ECM)
+44 (0)20 3727
FTI Consulting LLP (Financial PR) 1000
Jamie Ricketts / Chris Birt / Gregory Hynes
About Amino Technologies plc
Amino Technologies plc is a new breed of Media Tech business,
focused on enabling operators to meet the challenge of the rapidly
converging worlds of broadcast and next-generation streaming
services. We believe the operators that will succeed will be those
that allow consumers to control how, when and where they "watch TV"
and consume video. The smart operator will enable each consumer to
define what TV means to them.
It's our mission to anticipate the technological and consumer
behavioural trends so that we can keep on creating the solutions
that enable operators and media companies to drive growth in
engagement and profitability while embracing the inevitable
disruption to the video market.
The Group meets these challenges through combining its
award-winning IP/cloud platforms and deep deployment expertise to
create solutions that enable our customers to design and deliver
innovative and profitable next-generation video experiences.
Amino Technologies plc consists of two operating companies
providing transformational media experiences: Amino Communications,
with TV-centric solutions and 24i, focused on streaming and OTT
experiences.
Since foundation, Amino Technologies has been committed to the
power of IP and how it transforms the TV experience. Our commitment
is to harness the most relevant technologies and actionable data to
continually create the very best video platforms and
experiences.
24i and Amino Communications are subsidiaries of Amino
Technologies PLC which is listed on the London Stock Exchange
Alternative Investment Market (AIM: symbol AMO), headquartered in
Cambridge, Amino has offices in New York, Los Angeles, San
Francisco, Amsterdam, Helsinki, Madrid, Porto, Brno and Hong Kong.
For more details, visit https://investor.aminocom.com/
This information is provided by RNS, the news service of the
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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
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