REG - Mirada PLC - Result of AGM

MiradaAnnouncement

26/10/2022 14:45

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RNS Number : 2258E  Mirada PLC  26 October 2022

26 October 2022

 

Mirada plc

 

("Mirada", the "Company" or the "Group")

 

Result of AGM

 

Mirada (AIM: MIRA), a leading provider of integrated software solutions for
digital TV operators, broadcasters and streaming platforms, announces that at
the Company's annual general meeting, held earlier today, all resolutions were
duly passed. A summary of proxy votes received from shareholders on each
resolution is set out below.

 

 

 Resolutions   Votes for* %  Votes against* %  Votes withheld**
 Resolution 1  99.8          0.2               10
 Resolution 2  99.79         0.21              4,206
 Resolution 3  99.8          0.2               10
 Resolution 4  99.3          0.7               10
 Resolution 5  99.3          0.7               10

 

*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

 

 Contacts

 Mirada plc                                                +44 (0)20 8187 1661
 José-Luis Vázquez, Chief Executive Officer                investors@mirada.tv (mailto:investors@mirada.tv)
 Gonzalo Babío, Finance Director

 Allenby Capital Limited (Nominated Adviser & Broker)      +44 (0)20 3328 5656
 Jeremy Porter/George Payne (Corporate Finance)
 Jos Pinnington (Sales and Corporate Broking)

 Alma PR (Financial PR Adviser)                            +44 (0)20 3405 0205
 David Ison                                                mirada@almapr.co.uk
 Andy Bryant
 Matthew Young

 

 

About Mirada

 

Mirada is a leading provider of products and services for Digital TV Operators
and Broadcasters. Founded in 2000 and led by CEO José Luis Vázquez, the
Company prides itself on having spent almost 20 years as a pioneer in the
Digital TV market. Mirada's core focus is on the ever-growing demand for TV
Everywhere for which it offers a complete suite of end- to-end modular
products across multiple devices, all with innovative state-of-the-art UI
designs.

 

Mirada's products and solutions, acclaimed for unparalleled flexibility and
optimal time to market, have been deployed by some of the biggest names in
digital media and broadcasting including Televisa, Telefonica, Sky, Virgin
Media, BBC, ITV and France Telecom. Headquartered in London, Mirada has
commercial representation across Europe, Latin America and Southeast Asia and
operates technology centres in the UK, Spain and Mexico. For more information,
visit   www.mirada.tv (http://www.mirada.tv)

 

 

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