REG - Blackbird PLC - Result of AGM

BlackbirdAnnouncement

18/06/2025 17:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250618:nRSR4585Na&default-theme=true

RNS Number : 4585N  Blackbird PLC  18 June 2025

18 June 2025

 

Blackbird plc

(the "Company")

 

Result of annual general meeting

 

Blackbird plc (AIM:BIRD), the technology licensor, developer and seller of
both the market-leading cloud native video editing platform, Blackbird, and
the multiplayer editor in a browser, elevate.io, announces that at the
Company's 2025 Annual General Meeting (the "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       101,639,384       99.92%                 82,209                0.08%                  101,721,593                                  5,250,900
 ended 31 December 2024
 2.     In accordance with the 2023 QCA Code, advisory vote to approve the      105,865,375       98.98%                 1,086,219             1.02%                  106,951,594                                  20,899
 directors' remuneration and benefits for the year ended 31 December 2024.
 3.     To reappoint Moore Kingston Smith LLP as auditors of the Company        106,749,269       99.94%                 68,324                0.06%                  106,817,593                                  154,900
 4.     To reappoint Ian McDonough as a Director                                106,157,780       99.33%                 715,150               0.67%                  106,872,930                                  99,563
 5.     To reappoint Stephen White as a Director                                106,117,780       99.29%                 755,150               0.71%                  106,872,930                                  99,563
 6.     To reappoint Stephen Streater as a Director                             106,567,780       99.71%                 305,150               0.29%                  106,872,930                                  99,563
 7.     To reappoint Youri Hazanov as a Director                                106,154,427       99.33%                 718,503               0.67%                  106,872,930                                  99,563
 8.     To reappoint Nicholas Lisher as a Director                              106,564,427       99.71%                 308,503               0.29%                  106,872,930                                  99,563
 9.     To renew the authority of the Directors to allot shares                 106,044,286       99.15%                 907,308               0.85%                  106,951,594                                  20,899
 SPECIAL RESOLUTION
 10.  To renew the limited disapplication of pre-emption rights                 105,576,884       98.99%                 1,075,404             1.01%                  106,652,288                                  320,205

*Includes Chairman's and Third Party discretionary votes.

 

 

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

 

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  RAGBLGDLCGBDGUI