REG - Blackbird PLC - Notice of AGM

BlackbirdAnnouncement

26/05/2023 18:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230526:nRSZ8759Aa&default-theme=true

RNS Number : 8759A  Blackbird PLC  26 May 2023

26 May 2023

 

Blackbird plc

(the "Company")

 

Notice of 2023 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 2023
Annual General Meeting (the "AGM") will be held at 10.30 a.m. on 19 June 2023
at Tuition House, 27-37 St George's Road, London, SW19 4EU.

 

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

 

The AGM will be run as an open meeting and shareholders are welcome to attend
the meeting in 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 (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 Group, 10th
Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL (telephone number:
0371 664 0300).

 

David Main, a non-executive director of the Company, has informed the Company
that he will not seek re-election at the AGM and as such will cease to be a
Director of the Company at the conclusion of the AGM.

 

The Company's report and accounts for the year ended 31 December 2022, a copy
of which can be viewed at https://www.blackbird.video/investor-relations/,
have also been sent to those shareholders who have elected to receive hard
copy communications.

 

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®, a market-leading 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)

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOABLGDUBSDDGXL