REG - Mirada PLC - Result of AGM

MiradaAnnouncement

16/09/2020 13:00

RNS Number : 2034Z
  
Mirada PLC
  
16 September 2020
  
 

16 September 2020
 
Mirada plc
("Mirada", the "Company" or the "Group")
 
Result of AGM
 
Mirada plc (AIM: MIRA), a leading provider of integrated software and solutions for Digital TV operators and broadcasters, announces that at the Company's annual general meeting, held earlier today, all resolutions were duly passed. The proxy votes received from shareholders on each resolution are set out below.
 



Resolutions


Votes for*


%


Votes against
 


%


Votes total


Votes withheld**




Resolution 1


441,239


100.00


0


0.00


441,239


0




Resolution 2


441,239


100.00


0


0.00


441,239


0




Resolution 3


441,239


100.00


0


0.00


441,239


0




Resolution 4


441,001


99.9461


199


0.0451


441,239


39




Resolution 5


441,000


99.9458


200


0.0453


441,239


39

































 
*Includes discretionary votes
**A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" any of the resolutions
 
 
Enquiries:
 



Mirada plc
José Luis Vázquez, Chief Executive Officer
Gonzalo Babío, Finance Director


+44 (0)20 7868 2104
investors@mirada.tv




Allenby Capital Limited (AIM Nominated Adviser & Broker)
Jeremy Porter / Liz Kirchner (Corporate Finance)
Guy McDougall (Equity Sales)


+44 (0)20 3328 5656




Newgate Communications
Bob Huxford
Tom Carnegie


+44 (0)20 7653 9850
mirada@newgatecomms.com
 



 

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