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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% 95.00 80.00 110.00 95.00 95.00 95.00 0.00 07:40:27
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Media 12.3 -3.3 -0.6 - 8

Mirada PLC Result of General Meeting

02/12/2019 1:00pm

UK Regulatory (RNS & others)


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RNS Number : 3544V

Mirada PLC

02 December 2019

2 December 2019

Mirada plc

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

Result of General Meeting

Mirada plc (AIM: MIRA), a leading provider of integrated software and solutions for Digital TV operators and broadcasters, announces that at the Company's general meeting, held earlier today, the resolution proposed to approve the cancellation of the sum of GBP10,041,407 standing to the credit of the share premium account of the Company (the "Share Premium Account Cancellation") was passed on a show of hands.

The Share Premium Account Cancellation remains subject to the confirmation of the High Court and an application will now be made to the High Court in this regard. The Court Hearing to confirm the Capital Reduction is expected to be held on or around 21 January 2020.

The Share Premium Account Cancellation is described in the Circular that was sent to shareholders on 12 November 2019 and which is available on the Company's website www.mirada.tv.

The proxy votes received from shareholders on the resolution are set out below:

 
 Resolution    Votes for*     %   Votes against   %      Votes   Votes withheld*** 
                                                       total** 
 Resolution 
  1               347,494   100               -   -    347,494                   - 
 

*Includes discretionary votes

** Total Votes Cast does not include withheld 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" the resolution

Capitalised terms used herein but not defined have the same meanings as set out in the Circular.

A further announcement will be made following the Court Hearing.

Enquiries:

 
 Mirada plc                                           +44 (0) 207 868 2104 
  José Luis Vázquez, Chief Executive         investors@mirada.tv 
  Officer 
  Gonzalo Babío, Finance Director 
 Newgate Communications                               +44 (0) 207 653 9850 
  Bob Huxford                                      mirada@newgatecomms.com 
  Tom Carnegie 
 Allenby Capital Limited (AIM Nominated 
  Adviser & Broker) 
  Jeremy Porter / Liz Kirchner (Corporate 
  Finance)                                            +44 (0) 203 328 5656 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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December 02, 2019 08:00 ET (13:00 GMT)

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