Share Name Share Symbol Market Type Share ISIN Share Description
Mirada Plc LSE:MIRA London Ordinary Share GB00BK77QQ18 ORD 100P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 21.50 18.00 25.00 21.50 21.50 21.50 0.00 08:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Media 11.1 -3.2 -33.6 - 2

Mirada PLC Result of AGM

26/10/2022 2:36pm

UK Regulatory (RNS & others)

Mirada (LSE:MIRA)
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RNS Number : 2258E

Mirada PLC

26 October 2022

26 October 2022

Mirada plc

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

Result of AGM

Mirada (AIM: MIRA), a leading provider of integrated software solutions for digital TV operators, broadcasters and streaming platforms, announces that at the Company's annual general meeting, held earlier today, all resolutions were duly passed. A summary of proxy votes received from shareholders on each resolution is set out below.

 Resolutions     Votes for* %   Votes against*   Votes withheld** 
 Resolution 1            99.8              0.2                 10 
 Resolution 2           99.79             0.21              4,206 
 Resolution 3            99.8              0.2                 10 
 Resolution 4            99.3              0.7                 10 
 Resolution 5            99.3              0.7                 10 

*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

 Mirada plc                                        +44 (0)20 8187 1661 
 José-Luis Vázquez, Chief Executive 
 Gonzalo Babío, Finance Director 
 Allenby Capital Limited (Nominated Adviser 
  & Broker)                                        +44 (0)20 3328 5656 
 Jeremy Porter/George Payne (Corporate Finance) 
 Jos Pinnington (Sales and Corporate Broking) 
 Alma PR (Financial PR Adviser)                    +44 (0)20 3405 0205 
 David Ison                               
 Andy Bryant 
 Matthew Young 

About Mirada

Mirada is a leading provider of products and services for Digital TV Operators and Broadcasters. Founded in 2000 and led by CEO José Luis Vázquez, the Company prides itself on having spent almost 20 years as a pioneer in the Digital TV market. Mirada's core focus is on the ever-growing demand for TV Everywhere for which it offers a complete suite of end- to-end modular products across multiple devices, all with innovative state-of-the-art UI designs.

Mirada's products and solutions, acclaimed for unparalleled flexibility and optimal time to market, have been deployed by some of the biggest names in digital media and broadcasting including Televisa, Telefonica, Sky, Virgin Media, BBC, ITV and France Telecom. Headquartered in London, Mirada has commercial representation across Europe, Latin America and Southeast Asia and operates technology centres in the UK, Spain and Mexico. For more

information, visit 

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(END) Dow Jones Newswires

October 26, 2022 09:36 ET (13:36 GMT)

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