Result of AGM

Mirada

16/09/2020 12:59

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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