TIDMBIRD

RNS Number : 9666W

Blackbird PLC

28 April 2021

28 April 2021

Blackbird plc

(the "Company")

Notice of Annual General Meeting

Blackbird plc (AIM: BIRD), the developer and seller of the market-leading cloud video editing platform, Blackbird , announces that the Company's 2021 Annual General Meeting (the "AGM") will be held at 3.00 p.m. on 24 May 2021 at Tuition House, 27-37 St George's Road, London, SW19 4EU.

A circular containing the notice of the AGM, together with the Company's Annual Report and Accounts for the year ended 31 December 2020, has been posted to shareholders today and will shortly be available on the Company's website at www.blackbird.video .

I n light of current UK Government lockdown restrictions, it is currently envisaged that the AGM will be run as a closed meeting with the minimum number of shareholders present to ensure that the meeting is quorate. Shareholders are requested not to attend the Company's office for the meeting in person but instead encouraged to attend the meeting via an online webinar. Shareholders who wish to attend the meeting in this way should register with the Company at shareholders@blackbird.video to be sent relevant access details. The online webinar will not include facility for attendees to vote live and, accordingly, all shareholders are encouraged to vote by proxy and appoint the Chairman of the meeting as their proxy for this purpose (rather than their own choice of person).

Shareholders will not receive a form of proxy for the AGM in the post. Instead, they may submit proxy votes electronically using the Share Portal Service at www.signalshares.com , as set out in the notes to the notice of the AGM. Alternatively, a hard copy proxy form may be requested directly from the Company's registrars, Link Asset Services, 34 Beckenham Road, Kent, BR3 4TU (telephone number: 0371 664 0300) .

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     Tel: +44 (0)20 3328 
  and Broker)                                    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 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(R) is a registered trademark of Blackbird plc.

Websites

www.blackbird.video

Social media

www.linkedin.com/company/blackbird-cloud

www.twitter.com/blackbirdcloud

www.facebook.com/blackbirdplc

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END

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April 28, 2021 12:01 ET (16:01 GMT)

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