Result of AGM

Mirada

23/10/2018 14:00

RNS Number : 9263E

Mirada PLC

23 October 2018

 

23 October 2018

 

Mirada plc

 

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

 

Result of AGM

 

Mirada plc (AIM: MIRA), a leading audio-visual content interaction specialist, announces that at the Company's annual general meeting, held earlier today, all resolutions were passed. All resolutions were passed on a show of hands. The proxy votes received from shareholders on each resolution are set out below.

 

resolutions
Votes for*
%
Votes against
%
Votes total
Votes withheld**
Resolution 1
35,374,913
99.22
279,119
0.78
35,374,913
0
Resolution 2
34,898,859
99.19
283,506
0.81
35,370,526
471,667
Resolution 3
35,369,126
99.2
284,906
0.8
35,369,126
0
Resolution 4
35,037,291
98.27
615,293
1.73
35,038,739
1,448
Resolution 5
35,037,130
98.27
615,454
1.73
35,038,578
1,448

 

*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, Chief Financial Officer
+44 (0) 20 7868 2104
investors@mirada.tv
Newgate Communications
Bob Huxford
Tom Carnegie
Allenby Capital Limited
(AIM Nominated Adviser and Broker)
Jeremy Porter
Alex Brearley
Liz Kirchner
+44 (0) 20 7680 6550
mirada@newgatecomms.com
+44 (0) 20 3328 5656

 

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

 

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END

 

 

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