REG - Mirada PLC - Result of GM and update on AIM Cancellation

MiradaAnnouncement

09/06/2023 12:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230609:nRSI2854Ca&default-theme=true

RNS Number : 2854C  Mirada PLC  09 June 2023

9 June 2023

 

 

Mirada plc

("Mirada" or the "Company")

 

Result of General Meeting, update on AIM Cancellation

and Matched Bargain Dealing Facility

 

Mirada (AIM: MIRA), a leading provider of integrated software solutions for
digital TV operators, broadcasters and streaming platforms, announces that at
the Company's General Meeting held earlier today all resolutions were passed.

 

In accordance with the passing of resolution 1, cancellation of admission of
the Company's ordinary shares to trading on AIM will become effective at 7
a.m. on 19 June 2023. Shareholders are reminded that the last day of dealings
in Mirada's Ordinary Shares on AIM, will be 16 June 2023.

 

 In accordance with the passing of resolution 2, the Company will re-register
as a private limited company with the name "Mirada Limited" and adopt new
articles of association, which is expected to take place on or around 14 July
2023.

 

The results of the proxy votes were as follows:

 

 Resolution  Votes For                         Votes Against                      Votes Withheld  Total Votes Cast (excluding Withheld)
             No. of shares  % of shares voted  No. of shares  % of shares voted   No. of shares
 1           7,835,057      99.96              3,290          0.04                24              7,838,347
 2           7,835,057      99.96              3,290          0.04                24              7,838,347

 

Notes:

 

1.    Votes withheld have not been counted in the calculation of the
proportion of the votes "for" and "against" resolutions.

 

2.    Valid proxy instructions were received in respect of 7,838,347
Ordinary Shares representing approximately 88% of the issued share capital of
the Company.

 

3.    Any proxy appointments which gave discretion to the Chairman have
been included in the "for" total.

 

The total number of ordinary shares in issue as at 8 June 2023 is 8,908,435.

 

Further details of the Cancellation are set out in the Circular dated 18 May
2023. Terms defined in the Circular apply throughout this announcement. A copy
of the Circular is available on the Company's website, www.mirada.tv
(http://www.mirada.tv) .

 

Matched Bargain Dealing Facility

 

To facilitate future shareholder transactions in the Company, JP Jenkins has
been appointed to provide a matched bargain facility, which is expected to be
available from 19 June 2023.

 

Shareholders wishing to trade these securities can do so through their
stockbroker. Trades will be conducted at a level that JP Jenkins is able to
match a willing seller and a willing buyer. Trades can be conducted, and
limits can be accepted, during normal business hours. Shareholders or
potential investors can place limits via their existing UK regulated
stockbroker.

 

The indicative pricing for the ordinary shares (ISIN: GB00BK77QQ18), as well
as the transaction history, will be available on the JP Jenkins website at
https://jpjenkins.com (https://jpjenkins.com) .

 

Enquiries:

 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)

 Joscelin Pinnington / Amrit Nahal (Sales and Corporate Broking)

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/)

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  MSCSSIFFUEDSEDM