REG - Blackbird PLC - Notice of AGM

BlackbirdAnnouncement

22/04/2022 17:00

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RNS Number : 1068J  Blackbird PLC  22 April 2022

22 April 2022

 

Blackbird plc

(the "Company")

 

Notice of Annual General Meeting

 

Blackbird plc (AIM: BIRD; OTCQX: BBRDF), the technology licensor, developer
and seller of the market-leading cloud video editing platform, Blackbird
(https://www.blackbird.video/overview/) , announces that the Company's 2022
Annual General Meeting (the "AGM") will be held at 10.30 a.m. on 16 May 2022
at Tuition House, 27-37 St George's Road, London, SW19 4EU.

 

A circular containing the notice of the AGM has been posted to shareholders
today and will shortly be available on the Company's website at
www.blackbird.video (http://www.blackbird.video) /investor-relations.

 

It is currently envisaged that the AGM will be run as an open meeting and
shareholders are welcome to attend the meeting in person. However, the Company
reserves the right to put in place appropriate COVID-19 security measures,
including maintaining social distancing, the wearing of face coverings where
appropriate, mandatory temperature checks as a condition of admission or
requiring attendees to produce a recent, valid COVID-19 negative test result,
and asking attendees to confirm that they (or members of their household,
support bubble or childcare bubble, etc.) have not recently developed symptoms
or been exposed to someone who has tested positive or is displaying
symptoms.

 

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 (http://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 and Broker)  Tel: +44 (0)20 3328 5656
 Nick Naylor/Piers Shimwell (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® enables 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 digital
distribution, and ultimately results in much more effective monetisation.

 

Blackbird plc is a licensor of its core video technology under its 'Powered by
Blackbird' licensing model. Enabling video companies to accelerate their path
to true cloud business models, licensees benefit from power and carbon
reductions, cost and time savings, less hardware and bandwidth requirements
and easy scalability.

 

www.blackbird.vide (http://www.blackbird.video/) o

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 (https://www.youtube.com/c/Blackbirdcloud)

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