Mirada PLC Result of GM and change to total voting rights (0357D)

TIDMMIRA

RNS Number : 0357D

Mirada PLC

04 October 2018

4 October 2018

Mirada plc

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

Result of general meeting and change to total voting rights

Mirada plc (AIM: MIRA), a leading audio-visual content interaction specialist, announces that at the Company's General Meeting, held earlier today, all resolutions were passed.

Accordingly, pursuant to the Company's announcement on 17 September 2018, the Loan Capitalisation Shares and the Subscription Shares are expected to be admitted to trading on AIM tomorrow, 5 October 2018 ("Admission").

Upon Admission, the Concert Party will hold a total of 792,807,734 Ordinary Shares, representing 89 per cent. of the Company's issued share capital. Within the Concert Party, Mr Ernesto Tinajero will, through his indirect interest in Kaptungs, be beneficially interested in a total of 776,879,163 Ordinary Shares, representing approximately 87.21 per cent. of the issued share capital.

Both resolutions were passed on a show of hands. The proxy votes received from shareholders on each resolution are set out below.

 
 resolutions    Votes for*    %       Votes against   %      Votes total   Votes withheld** 
 Resolution 
  1             185,691,476   99.99   215             0.01   185,691,691   1 
 Resolution 
  2             185,691,427   99.99   215             0.01   185,691,642   50 
 

*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

Total Voting Rights

With effect from Admission, the Company's issued ordinary share capital will comprise 890,843,408 Ordinary Shares, with one voting right per share. The Company does not hold any shares in treasury. Therefore, the total number of Ordinary Shares and voting rights in the Company will be 890,843,408. This figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company pursuant to the FCA's Disclosure Guidance and Transparency Rules.

Defined terms used in this announcement shall have the same meaning as in the Company's announcement on 17 September 2018, unless the context requires otherwise.

Enquiries

 
 Mirada plc 
  José Luis Vázquez,     [phone] 
  Chief Executive Officer          [e-mail] 
  Gonzalo Babío, Chief 
  Financial Officer 
 Newgate Communications 
  Bob Huxford                      [phone] 
  Tom Carnegie                     [e-mail] 
 
  Allenby Capital Limited 
  (AIM Nominated Adviser and 
  Broker)                          [phone] 
  Jeremy Porter 
  Alex Brearley 
  Liz Kirchner 
 

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 www.mirada.tv

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October 04, 2018 10:30 ET (14:30 GMT)