REG - Blackbird PLC - Result of AGM

BlackbirdAnnouncement

19/06/2023 14:00

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RNS Number : 1918D  Blackbird PLC  19 June 2023

19 June 2023

 

Blackbird plc

(the "Company")

 

Result of Annual General Meeting

 

Blackbird plc (AIM: BIRD; OTCQX: BBRDF), the technology licensor, developer
and seller of the market-leading cloud native video editing platform,
Blackbird, is pleased to announce that at the Company's Annual General Meeting
held earlier today, all resolutions were duly passed on a show of hands.

The proxy votes received from shareholders on each resolution are set out
below:

 

                                                                               FOR                                                                                  AGAINST                                      Total votes cast (excluding votes withheld)  No. of votes withheld

                                                                               No. of votes for (including Chairman's vote on discretion)    % of total votes cast  No. of votes against  % of total votes cast

 ORDINARY RESOLUTIONS
 1.     To receive the Company's annual reports and accounts for the year      113,519,780                                                   99.64                  407,060               0.36                   113,926,840                                  12,530,021
 ended 31 December 2022
 2.     To reappoint Moore Kingston Smith LLP as auditors of the Company       126,159,977                                                   99.95                  56,863                0.05                   126,216,840                                  240,021
 3.     To reappoint Stephen Streater as a Director                            125,712,146                                                   99.46                  688,184               0.54                   126,400,330                                  56,531
 4.     To reappoint Dawn Airey as a Director                                  112,920,086                                                   98.97                  1,180,244             1.03                   114,100,330                                  12,356,531
 5.     To renew the authority of the Directors to allot shares                120,042,212                                                   94.97                  6,364,149             5.03                   126,406,361                                  50,500
 SPECIAL RESOLUTION
 6.     To renew the disapplication of pre-emption rights                      118,999,229                                                   94.14                  7,407,132             5.86                   126,406,361                                  50,500

 

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)

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