Result of General Meeting

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 £10,041,407 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 total**	Votes withheld***
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 José Luis Vázquez, Chief Executive Officer Gonzalo Babío, Finance Director	[phone] [e-mail]
Newgate Communications Bob Huxford Tom Carnegie	[phone] [e-mail]
Allenby Capital Limited (AIM Nominated Adviser & Broker) Jeremy Porter / Liz Kirchner (Corporate Finance)	[phone]

 

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