REG - Blackbird PLC - Notice of AGM and posting of Annual Report

BlackbirdAnnouncement

14/05/2025 07:00

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RNS Number : 4293I  Blackbird PLC  14 May 2025

14 May 2025

 

Blackbird plc

(the "Company")

 

Notice of annual general meeting and posting of annual report and accounts

 

Notice of annual general meeting

Blackbird plc (AIM:BIRD), the technology licensor, developer and seller of
market-leading cloud native video editing platform, Blackbird, and developer
of the multiplayer editor in a browser, elevate.io, announces that the
Company's 2025 Annual General Meeting (the "AGM") will be held at 2.00 pm on
18 June 2025 at the offices of Blake Morgan, 6 New Street Square, London, EC4A
3DJ.

A circular containing the notice of the AGM will shortly be posted to those
shareholders who have elected to receive hard copy communications and is
available on the Company's website at www.blackbird.video/investor-relations
(http://www.blackbird.video/investor-relations) .

The Board is keen to welcome shareholders in person to the AGM. However,
shareholders who are either not able or who would prefer not to attend the
meeting in person will be able to follow the meeting using the online Investor
Meet Company ("IMC") platform.

However, please note that shareholders will not be able to vote online at the
AGM via the IMC platform and are therefore requested to submit their votes via
proxy, as early as possible. Shareholders are invited to submit any questions
for the Board to consider. Questions can be pre submitted ahead of the AGM via
the IMC platform before 9.00 am on the day before the AGM or submitted at any
time during the AGM itself by shareholders. Questions will also be able to be
asked at the AGM by those attending the AGM in person.

Shareholders that wish to attend the AGM remotely should register for the
event in advance by using the following link:
https://www.investormeetcompany.com/blackbird-plc/register-investor
(https://www.investormeetcompany.com/blackbird-plc/register-investor) .

Shareholders will not receive a form of proxy for the AGM in the post.
Instead, they may submit proxy votes electronically through the website of the
Company's registrars, MUFG Corporate Markets, at
https://uk.investorcentre.mpms.mufg.com
(https://uk.investorcentre.mpms.mufg.com) or via the Investor Centre app, 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, MUFG
Corporate Markets, PXS 1, Central Square, 29 Wellington Street, Leeds LS1 4DL
(email: shareholderenquiries@cm.mpms.mufg.com
(mailto:shareholderenquiries@cm.mpms.mufg.com) , telephone number: 0371 664
0300).

All proxy votes (whether submitted electronically or in hard copy form) must
be received at least two business days before the time of the AGM.

Posting of annual report and accounts

The Company's report and accounts for the year ended 31 December 2024, a copy
of which can be viewed at https://www.blackbird.video/investor-relations/
(https://www.blackbird.video/investor-relations/) , will also be sent to those
shareholders who have elected to receive hard copy communications.

 

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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