REG - Blackbird PLC - Board Change

BlackbirdAnnouncement

24/04/2025 07:02

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RNS Number : 9198F  Blackbird PLC  24 April 2025

24 April 2025

 

Blackbird plc

(the "Company")

 

Board change

 

Blackbird plc (AIM: BIRD), the technology licensor, developer and seller of
market-leading cloud native video editing platform, Blackbird, and developer
of the online collaborative video editing and content creation platform,
elevate.io, announces that Anne de Kerckhove has informed the Company that she
is unable to continue as a director of the Company.

Ms de Kerckhove sits on a number of listed and quoted company boards and has
recently been informed by one of these companies that she has accumulated too
many corporate governance "points" and is therefore "overboarded". As a
result, Ms de Kerckhove has informed the Company that she will step down from
the Company's board immediately following the conclusion of the Company's 2025
Annual General Meeting, which is expected to be held before the end of June
2025.

The Company will immediately commence the search for a new Chair.

 

Contacts:

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 / Piers Shimwell (Corporate Finance)

Amrit Nahal / Guy McDougall (Equity Sales and Corporate Broking)

 

About Blackbird plc

 

Blackbird plc operates in the fast-growing SaaS, Media and Entertainment and
content creation markets.  Blackbird plc's patented technology allows for
frame accurate navigation, playback, viewing and editing in the cloud and it
has two products.

Blackbird(Ⓡ) a market leading suite of cloud-native computing applications,
is used by rights holders, broadcasters, sports and news video specialists,
live events and content owners, post production houses, other mass market
digital video channels and corporations.

elevate.io is the company's new online collaborative content creation platform
currently in general release. elevate.io (http://elevate.io/) is built using
Blackbird's core technology and is aimed at professional teams and the fast
growing Creator Economy.

Blackbird plc also licences its core video technology, under its 'Powered by
Blackbird' licensing model, enabling video companies to accelerate their path
to true cloud business models.

www.blackbird.video (http://www.blackbird.video/)
www.linkedin.com/company/blackbird-cloud
(http://www.linkedin.com/company/blackbird-cloud)
www.twitter.com/blackbirdcloud (http://www.twitter.com/blackbirdcloud)
www.facebook.com/blackbirdplc (http://www.facebook.com/blackbirdplc)
www.youtube.com/c/blackbirdcloud (http://www.youtube.com/c/blackbirdcloud)

www.elevate.io

 

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