Amino Technologies PLC Notice of Adjourned Annual General Meeting (5931I)

TIDMAMO

RNS Number : 5931I

Amino Technologies PLC

02 April 2020

2 April 2020

Amino Technologies plc

("Amino" or "the Company" or "the Group")

Notice of Adjourned Annual General Meeting

Amino Technologies plc (LSE AIM: AMO), the global provider of media and entertainment technology solutions to network operators , announces that its Annual General Meeting ("AGM") which was to be held at the offices of finnCap, 60 New Broad Street, London EC2M 1JJ on Thursday 2 April 2020 at 9.00am was adjourned.

The Adjourned AGM of the Company will be held on Thursday 16(th) April at 9.30am in the car park of Mid Sussex District Council, Oaklands Road, Haywards Heath RH16 1SS . The Notice of the Adjourned AGM has been posted to shareholders.

In normal circumstances, the Board values greatly the opportunity to meet shareholders in person. However, it supports fully the recent UK Government requirements for people to avoid both mass gatherings and all non-essential travel and social contact. On this basis, the Board has concluded that it is appropriate to strongly urge shareholders NOT TO ATTEND THE ADJOURNED AGM IN PERSON this year as to do so would be inconsistent with current Government restrictions and, instead, to submit proxy votes.

Our Adjourned AGM format this year will be purely functional in format to comply with the relevant legal requirements. Any Board members attending the meeting will not meet with shareholders individually.

To vote at the Adjourned AGM by proxy, shareholders can either use a hard copy proxy form available directly from the registrars or vote electronically using the Share Portal Service via www.signalshares.com. To vote online shareholders will need to enter their surname, investor code and postcode. Please note that the deadline for receiving proxy forms (including any submitted electronically) is 9.00am on 14 April 2020. Shares held in uncertificated form (i.e. in CREST) may be voted through the CREST Proxy Voting Service in accordance with the procedures set out in the CREST manual.

Proxy forms submitted in connection with the AGM will continue to be valid in respect of this or any other adjournment unless they are specifically withdrawn or replaced.

Voting by proxy prior to the meeting does not affect your right to attend, speak and vote at the meeting in person, should you so wish, but as indicated above, shareholders are strongly discouraged from attending the Adjourned AGM in person.

As previously announced, the Annual Report is also available to view on the Group's website: https://investor.aminocom.com/ .

For further information please contact:

 
                                                    +44 (0)1223 
Amino Technologies PLC                               598 197 
Donald McGarva, Chief Executive Officer 
Mark Carlisle, Chief Financial Officer 
 
                                                    [phone] 
finnCap Ltd (NOMAD and Broker)                       0500 
Matt Goode / Carl Holmes / Simon Hicks (Corporate 
 Finance) 
 Tim Redfern / Richard Chambers (ECM) 
 
                                                    [phone] 
FTI Consulting LLP (Financial PR)                    1000 
Jamie Ricketts / Chris Birt / Gregory Hynes 
 

About Amino Technologies plc

Amino Technologies plc is a new breed of Media Tech business, focused on enabling operators to meet the challenge of the rapidly converging worlds of broadcast and next-generation streaming services. We believe the operators that will succeed will be those that allow consumers to control how, when and where they "watch TV" and consume video. The smart operator will enable each consumer to define what TV means to them.

It's our mission to anticipate the technological and consumer behavioural trends so that we can keep on creating the solutions that enable operators and media companies to drive growth in engagement and profitability while embracing the inevitable disruption to the video market.

The Group meets these challenges through combining its award-winning IP/cloud platforms and deep deployment expertise to create solutions that enable our customers to design and deliver innovative and profitable next-generation video experiences.

Amino Technologies plc consists of two operating companies providing transformational media experiences: Amino Communications, with TV-centric solutions and 24i, focused on streaming and OTT experiences.

Since foundation, Amino Technologies has been committed to the power of IP and how it transforms the TV experience. Our commitment is to harness the most relevant technologies and actionable data to continually create the very best video platforms and experiences.

24i and Amino Communications are subsidiaries of Amino Technologies PLC which is listed on the London Stock Exchange Alternative Investment Market (AIM: symbol AMO), headquartered in Cambridge, Amino has offices in New York, Los Angeles, San Francisco, Amsterdam, Helsinki, Madrid, Porto, Brno and Hong Kong. For more details, visit https://investor.aminocom.com/

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April 02, 2020 06:42 ET (10:42 GMT)