Amino Technologies PLC Result of AGM (7669S)

TIDMAMO

RNS Number : 7669S

Amino Technologies PLC

18 March 2021

18 March 2021

AMINO TECHNOLOGIES PLC

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

Result of AGM

Amino Technologies plc (LSE AIM: AMO), a software-led global media technology company that delivers modern TV experiences, announces today that at the Annual General Meeting of the Company held earlier today at the offices of Bryan Cave Leighton Paisner, all resolutions put to the meeting were duly passed. The total number of votes received on each resolution were as follows:

 
 Resolutions                 Votes        % of     Votes      % of     Total        Votes     Votes 
                              For          Votes    Against    Votes    Votes        cast      Withheld 
                                                                                     as 
                                                                                     % of 
                                                                                     voting 
                                                                                     rights 
 To receive 
  the audited 
  financial statements 
  of the Company 
  for the year 
  ended 30 November 
  2020, and the 
  Directors' 
  report and 
  the Auditors' 
  report on those 
  financial statements.      53,974,754   100.00          -        -   53,974,754     70.94         100 
                            -----------  -------  ---------  -------  -----------  --------  ---------- 
 To receive 
  the Remuneration 
  Report of the 
  Company for 
  the year ended 
  30 November 
  2020.                      53,842,604    99.76    130,502     0.24   53,973,106     70.93       1,748 
                            -----------  -------  ---------  -------  -----------  --------  ---------- 
 To declare 
  a final dividend 
  of 1.87 pence 
  per ordinary 
  share for the 
  year ended 
  30 November 
  2020.                      53,974,854   100.00          -        -   53,974,854     70.94           - 
                            -----------  -------  ---------  -------  -----------  --------  ---------- 
 To re-appoint 
  Donald McGarva 
  as a Director.             53,967,729    99.99      6,060     0.01   53,973,789     70.94       1,065 
                            -----------  -------  ---------  -------  -----------  --------  ---------- 
 To re-appoint 
  Mark Carlisle 
  as a Director.             53,965,431    99.98      9,423     0.02   53,974,854     70.94           - 
                            -----------  -------  ---------  -------  -----------  --------  ---------- 
 To elect Steve 
  Oetegenn as 
  a Director.                53,968,794    99.99      6,060     0.01   53,974,854     70.94           - 
                            -----------  -------  ---------  -------  -----------  --------  ---------- 
 To appoint 
  BDO LLP as 
  the auditors 
  of the Company 
  to hold office 
  from conclusion 
  of the meeting 
  to the conclusion 
  of the next 
  meeting at 
  which the financial 
  statements 
  of the Company 
  are to be laid.            53,964,731    99.98      8,227     0.02   53,972,958     70.93       1,896 
                            -----------  -------  ---------  -------  -----------  --------  ---------- 
 To authorise 
  the Directors 
  to agree the 
  auditors' remuneration.    54,284,011    99.99      5,960     0.01   54,289,971     71.35       4,363 
                            -----------  -------  ---------  -------  -----------  --------  ---------- 
 That the directors 
  be authorised 
  to allot shares 
  in the Company 
  up to an aggregate 
  nominal amount 
  of GBP506,800 
  (see notice).              54,256,728    99.94     33,562     0.06   54,290,290     71.35       4,044 
                            -----------  -------  ---------  -------  -----------  --------  ---------- 
 That the directors 
  be authorised 
  to allot equity 
  securities 
  for cash on 
  a non-pre-emptive 
  basis (see 
  notice).                   53,932,648    99.93     37,562     0.07   53,970,210     70.93       4,644 
                            -----------  -------  ---------  -------  -----------  --------  ---------- 
 That the Company 
  be authorised 
  to make market 
  purchases of 
  its own shares 
  (see notice).              53,958,094    99.99      4,300     0.01   53,962,394     70.92      12,460 
                            -----------  -------  ---------  -------  -----------  --------  ---------- 
 That the articles 
  of the Company 
  be amended 
  (see notice)               53,965,142   100.00          -        -   53,965,142     70.92       9,712 
                            -----------  -------  ---------  -------  -----------  --------  ---------- 
 

Notes:

1. Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.

2. The Company's issued share capital at the date of the meeting was 78,069,571 ordinary shares of 1 pence each in the capital of the Company ("Ordinary Shares"). There are now 1,981,058 Ordinary Shares held in treasury. Therefore the total number of voting rights at the date of the meeting was 76,088,513. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution.

For further information please contact:

 
Amino Technologies PLC                                     [phone] 
Donald McGarva, Chief Executive Officer 
 Mark Carlisle, Chief Financial Officer 
 
finnCap Ltd (NOMAD and Broker)                             [phone] 
Matt Goode / Simon Hicks (Corporate Finance) 
 Tim Redfern / Richard Chambers (Equity Capital Markets) 
 
FTI Consulting (Financial communications)                  [phone] 
Matt Dixon / Emma Hall / Chris Birt / Gregory Hynes 
 

About Amino Technologies plc

Amino Technologies plc is a software-led, global Media Technology company. We deliver modern TV experiences the way viewers want them. We do this by creating the solutions that Pay-TV operators, broadcasters and content owners need to make it easy for people to connect to the TV and video they love.

Our end to end solutions, offer the best of both worlds: video on demand and live TV. By placing all TV and video streaming content in one place, Pay-TV operators, broadcasters and media owners can stay ahead of evolving viewer demand by providing smarter, more cost-effective ways of delivering modern TV and video experiences to consumers.

Amino Technologies plc has two operating companies: 24i, which focusses on streaming video experiences and Amino, which connects Pay-TV to streaming services. Our two complementary companies combine their products and services to create solutions which ensure that people can consume TV and video how and when they want it. Our solutions deliver modern TV and video experiences every day to millions of viewers globally, via our growing global customer base of over 500 service providers.

Amino Technologies plc is listed on the London Stock Exchange Alternative Investment Market (AIM: symbol AMO). Headquartered in Cambridge, UK, the company has over 300 staff located in offices in California, Amsterdam, Helsinki, Madrid, Porto, Brno, and Hong Kong.

For more details, visit www.aminotechnologies.com

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March 18, 2021 10:40 ET (14:40 GMT)