REG-Mirada PLC: Result of GM <Origin Href="QuoteRef">MIRA.L</Origin>

MiradaAnnouncement

23/11/2015 14:30

mirada plc                                   

                                  (AIM: MIRA)                                  

                          ("mirada" or "the Company")                          

                                 Result of GM                                  

mirada plc, (AIM: MIRA) the audio-visual interaction specialist, announces that
all resolutions proposed to shareholders at the Company's General Meeting, held
earlier today, were duly passed.

Application has been made to the London Stock Exchange for the Placing Shares
to be admitted to trading on AIM and it is expected that admission will be
effective and trading will commence at 8.00am on 24 November 2015
("Admission").

Following Admission the Company will have 139,057,695 ordinary shares of 1
penny each in issue. The total number of voting rights for the purposes of
calculating disclosable interests in the Company's ordinary share capital is
also 139,057,695.

The above figure may be used by shareholders 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, mirada, under the Disclosure and
Transparency Rules.

Commenting, Jose Luis Vazquez, Chief Executive Officer, said: "We would like to
thank our shareholders for their continued support. The Company is focussed on
the continued Televisa roll out as well as developing further opportunities."

Enquiries:

mirada plc                                 +44 (0) 203 751 0320       
José Luis Vázquez, Chief Executive Officer                            
                                                                      
Walbrook PR                                +44 (0) 207 933 8783       
Nick Rome/Sam Allen                                                   
mirada@walbrookpr.com                                                 
                                                                      
Arden Partners plc (Nomad and Broker)      +44 (0) 207 614 5900       
James Felix (Corporate Finance)                                       
Ciaran Walsh (Corporate Finance)                                      
Kam Bansil (Corporate Broking)                                        



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