Annual Report and Notice of Annual General Meeting

RNS Number : 6538P

Amino Technologies PLC

19 February 2021

 

19 February 2021

Amino Technologies plc

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

Annual Report and Notice of Annual General Meeting

Amino Technologies plc (LSE AIM: AMO), a software-led global media technology company that delivers modern TV experiences, announces that its Annual Report and Accounts for the financial year ended 30 November 2020 ("Annual Report") and Notice of Annual General Meeting ("AGM") have been posted to shareholders.

As previously announced, the Annual Report is also available to view on the Group's website: www.aminotechnologies.com/investors/reports-presentations/ .

The AGM of the Company will be held at the offices of Bryan Cave Leighton Paisner, Governor's House, 5 Laurence Pountney Hill, London EC4R 3AF on Thursday 18 March 2021 at 12.00 noon.

In light of the current COVID-19 restrictions, the AGM will be run as a closed meeting and no shareholder, proxy or corporate representative should seek to attend the AGM in person. The attendance in person by shareholders or others (other than the limited number of persons specifically organised by the Company to form a quorum for the meeting), will not be permitted. Shareholders are therefore encouraged to appoint the Chair of the meeting as their proxy rather than another named person; as such other person will not be permitted to attend the meeting.

In order to ensure that shareholders are able to follow the proceedings of the AGM, the Company will provide access to an online audio and presentation link, accessible via the online Investor Meet Company platform. Shareholders who wish to view the proceedings of the AGM should register for the event in advance via the following link: https://www.investormeetcompany.com/amino-technologiesplc/register-investor

Immediately following the conclusion of the AGM, the Company will give a short presentation and answer questions from shareholders. Shareholders are therefore invited to pre-submit questions relating to the business of the AGM online via the Investor Meet Company platform by 12.00 noon on Wednesday 17 March 2021 or at any time during the AGM and live presentation via the platform's "Ask a Question" function. The Company will address as many of these questions as practicable during the live presentation following the AGM. Responses to questions given during the live presentation and responses to questions relating to the business of the AGM not addressed during the live presentation will be published at the earliest opportunity on the Investor Meet Company platform and the Company's website.

The Board continues to monitor closely the evolving situation in relation to COVID-19 and related restrictions and any changes to the AGM arrangements which may need to be made as the COVID-19 situation evolves will be communicated to shareholders via the Company's website at www.aminotechnologies.com and through an RNS announcement as appropriate.

For further information please contact:

Amino Technologies PLC	[phone]
K aren Bach, Chair 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 LLP (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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