REG - Blackbird PLC - Result of General Meeting and Total Voting Rights

BlackbirdAnnouncement

24/07/2025 11:30

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RNS Number : 4439S  Blackbird PLC  24 July 2025

24 July 2025

Blackbird plc

(the "Company")

Result of General Meeting

Total voting rights

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 General Meeting held earlier today, the resolution was duly passed
on a show of hands.

Application will be made to the London Stock Exchange plc for the 4,305,461
Retail Offer Shares, the 4,499,997 Subscription Shares and the 23,458,942
Conditional Placing Shares to be admitted to trading on AIM ("Admission").
Subject to the passing of the Resolution, it is expected that Admission will
become effective and dealings in the 4,305,461 Retail Offer Shares, the
4,499,997 Subscription Shares and the 23,458,942 Conditional Placing Shares
will commence on AIM at 8.00 a.m. on 28 July 2025.

Total voting rights

On Admission, the Company's issued ordinary share capital will consist of
458,049,306 Ordinary Shares, with one vote per share. The Company does not
hold any Ordinary Shares in treasury. Therefore, on Admission, the total
number of Ordinary Shares and voting rights in the Company will be
458,049,306. With effect from Admission, this figure may be used by
shareholders in the Company as the denominator for the calculations by which
they will determine if they are required to notify their interest in, or a
change to their interest in, the share capital of the Company under the FCA's
Disclosure Guidance and Transparency Rules.

 

The proxy votes received from shareholders on the 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

 SPECIAL RESOLUTION
 1.     To authorise the Directors to allot the Conditional Placing Shares,      169,314,375       99.67%                 553,115               0.33%                  169,867,490                                  8,581
 the Subscription Shares and the Retail Offer Shares for cash on a
 non-pre-emptive basis and renew the authority of the Directors granted at the
 Company's 2025 annual general meeting.

*Includes Chairman's and Third Party discretionary votes.

 

Capitalised terms used but not defined in this announcement have the same
meanings as set out in the Company's announcements on 3 July 2025.

For further information, please contact:

 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 (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 (http://www.elevate.io)

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