Mirada PLC Result of AGM (2034Z)

TIDMMIRA

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        %   Votes total   Votes withheld** 
                                        against 
 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                                            [phone] 
  José Luis Vázquez, Chief Executive         [e-mail] 
  Officer 
  Gonzalo Babío, Finance Director 
 Allenby Capital Limited (AIM Nominated 
  Adviser & Broker) 
  Jeremy Porter / Liz Kirchner (Corporate 
  Finance) 
  Guy McDougall (Equity Sales)                         [phone] 
 Newgate Communications                                [phone] 
  Bob Huxford                                      [e-mail] 
  Tom Carnegie 
 

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September 16, 2020 07:59 ET (11:59 GMT)