TIDMMIRA

RNS Number : 2034Z

Mirada PLC

16 September 2020

16 September 2020

Mirada plc

("Mirada", the "Company" or the "Group")

Result of AGM

Mirada plc (AIM: MIRA), a leading provider of integrated software and solutions for Digital TV operators and broadcasters, announces 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.

 
 Resolutions    Votes for*         %      Votes        %   Votes total   Votes withheld** 
                                        against 
 Resolution 
  1                441,239    100.00          0     0.00       441,239                  0 
 Resolution 
  2                441,239    100.00          0     0.00       441,239                  0 
 Resolution 
  3                441,239    100.00          0     0.00       441,239                  0 
 Resolution 
  4                441,001   99.9461        199   0.0451       441,239                 39 
 Resolution 
  5                441,000   99.9458        200   0.0453       441,239                 39

*Includes discretionary votes

**A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" any of the resolutions

Enquiries:

 
 Mirada plc                                            +44 (0)20 7868 2104 
  José Luis Vázquez, Chief Executive         investors@mirada.tv 
  Officer 
  Gonzalo Babío, Finance Director 
 Allenby Capital Limited (AIM Nominated 
  Adviser & Broker) 
  Jeremy Porter / Liz Kirchner (Corporate 
  Finance) 
  Guy McDougall (Equity Sales)                         +44 (0)20 3328 5656 
 Newgate Communications                                +44 (0)20 7653 9850 
  Bob Huxford                                      mirada@newgatecomms.com 
  Tom Carnegie

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 rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGSFWFFMESSEIU

(END) Dow Jones Newswires

September 16, 2020 07:59 ET (11:59 GMT)

Mirada (LSE:MIRA)
Historical Stock Chart
From Apr 2024 to May 2024 Click Here for more Mirada Charts.
Mirada (LSE:MIRA)
Historical Stock Chart
From May 2023 to May 2024 Click Here for more Mirada Charts.