REG - Blackbird PLC - Result of AGM

BlackbirdAnnouncement

18/06/2024 14:15

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RNS Number : 9177S  Blackbird PLC  18 June 2024

18 June 2024

Blackbird plc

(the "Company")

Result 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 at the
Company's Annual General Meeting ("AGM") 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  % 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       187,553,227       99.86%                 257,000               0.14%                  187,810,227                                  8,048
 ended 31 December 2023
 2.     In accordance with the 2023 QCA Code, advisory vote to approve the      174,892,929       93.13%                 12,906,498            6.87%                  187,799,427                                  18,848
 directors' remuneration and benefits for the year ended 31 December 2023.
 3.     To reappoint Moore Kingston Smith LLP as auditors of the Company        187,549,283       99.86%                 260,944               0.14%                  187,810,227                                  8,048
 4.     To reappoint Andrew Bentley as a Director                               174,673,509       93.01%                 13,136,718            6.99%                  187,810,227                                  8,048
 5.     To reappoint Ian McDonough as a Director                                187,504,838       99.84%                 305,389               0.16%                  187,810,227                                  8,048
 6.     To reappoint Stephen White as a Director                                175,552,125       99.57%                 758,102               0.43%                  176,310,227                                  11,508,048
 7.     To reappoint Stephen Streater as a Director                             187,502,125       99.84%                 308,102               0.16%                  187,810,227                                  8,048
 8.     To reappoint Anne de Kerckhove as a Director                            187,052,125       99.60%                 758,102               0.40%                  187,810,227                                  8,048
 9.     To renew the authority of the Directors to allot shares                 187,464,710       99.82%                 345,517               0.18%                  187,810,227                                  8,048
 SPECIAL RESOLUTION
 10.  To renew the disapplication of pre-emption rights                         174,986,409       93.18%                 12,817,018            6.82%                  187,803,427                                  14,848
 11.  To approve the extension of the Company's Long Term Incentive Plan 2019   187,373,329       99.77%                 436,898               0.23%                  187,810,227                                  8,048

*Includes Chairman's and Third Party discretionary votes.

Further to the Company's announcement on 28 May 2024, following the conclusion
of the AGM, Anne de Kerckhove is now Chair of the board of the Company.

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, currently in general release, is the company's new collaborative
content creation tool in a web browser aimed at professional teams and the
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, licensees benefit from power and carbon
reductions, cost and time savings, less hardware and bandwidth requirements
and easy scalability.

www.blackbird.video (http://www.blackbird.video/)
(http://www.linkedin.com/company/blackbird-cloud)

www.linkedin.com/company/blackbird-cloud
(http://www.linkedin.com/company/blackbird-cloud)
(http://www.twitter.com/blackbirdcloud)

www.twitter.com/blackbirdcloud (http://www.twitter.com/blackbirdcloud)
(http://www.facebook.com/blackbirdplc)

www.facebook.com/blackbirdplc (http://www.facebook.com/blackbirdplc)
(http://www.youtube.com/c/blackbirdcloud)

www.youtube.com/c/blackbirdcloud (http://www.youtube.com/c/blackbirdcloud)

www.elevate.io

 

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