Blackbird PLC Result of General Meeting (0133X)
December 16 2019 - 7:19AM
UK Regulatory
TIDMBIRD
RNS Number : 0133X
Blackbird PLC
16 December 2019
16 December 2019
Blackbird plc
("Blackbird" or the "Company")
Result of General Meeting
Blackbird plc (AIM: BIRD), developer and seller of the patented
market-leading cloud video editing platform Blackbird, announces
that at the Company's General Meeting, held earlier today, the
following resolution, which relates to the Placing announced on 29
November 2019, was duly passed on a show of hands with the
following table summarising proxy votes:
SPECIAL RESOLUTION NO. OF % NO. OF % TOTAL NO. OF
VOTES VOTES VOTES VOTES
FOR AGAINST CAST (EXCLUDING WITHHELD
VOTES
WITHHELD)
Authority for the Directors
to allot the Company's
ordinary shares free
of shareholders pre-emption
rights up to an aggregate
nominal amount of GBP321,472 109,208,997 99.99 7,143 0.01 109,216,140 1,000
------------ ------ --------- ----- ----------------- ----------
Votes which have been cast at the discretion of the
Chairman/other duly appointed proxy have been counted as votes for
the resolution. Votes Withheld are not votes in law and do not
count in the number of votes counted for or against a
resolution.
Total voting rights
Further to the Company's announcement on 29 November 2019,
Admission of the Second Placing Shares is expected to take place at
8:00 a.m. on 18 December 2019.
On Admission, the issued share capital of the Company will
consist of 335,239,092 Ordinary Shares with one voting right each.
The Company does not hold any Ordinary Shares in treasury.
Therefore, the total number of Ordinary Shares and voting rights in
the Company will be 335,239,092.
From Admission, this 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, the share capital of the Company pursuant to the FCA's
Disclosure Guidance and Transparency Rules.
Capitalised terms used but not defined in this announcement
shall have the meanings given to such terms in the announcement
issued by the Company dated 29 November 2019 unless otherwise
defined herein.
Contacts
Blackbird plc Tel: +44 (0)20
8879 7245
Ian McDonough, Chief Executive Officer
Adrian Lambert, Marketing Director
Allenby Capital Limited (Nominated Adviser Tel: +44 (0)20
and Broker) 3328 5656
Nick Naylor
Nicholas Chambers
About Blackbird plc
Blackbird operates in the fast-growing SaaS and cloud video
market and has created the world's most advanced suite of
cloud-native computing applications for video, all underpinned by
its lightning-fast codec. Blackbird's patented technology allows
for frame accurate navigation, playback, viewing and editing in the
cloud. Blackbird underpins multiple applications, which are used by
rights holders, broadcasters, sports and news video specialists,
esports, live events and content owners, post-production houses,
other mass market digital video channels and corporations.
Since it is cloud-native, Blackbird removes the need for costly,
high end workstations and can be used from almost anywhere on
almost any device. It also allows full visibility on multi-location
digital content, improves time to market for live content such as
video clips and highlights for social media distribution, and
ultimately results in much more effective monetisation.
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END
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