Result of AGM

RNS Number : 7669S

Amino Technologies PLC

18 March 2021

 

18 March 2021

AMINO TECHNOLOGIES PLC

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

Result of AGM

Amino Technologies plc (LSE AIM: AMO), a software-led global media technology company that delivers modern TV experiences, announces today that at the Annual General Meeting of the Company held earlier today at the offices of Bryan Cave Leighton Paisner, all resolutions put to the meeting were duly passed. The total number of votes received on each resolution were as follows:

Resolutions	Votes For	% of Votes	Votes Against	% of Votes	Total Votes	Votes cast as % of voting rights	Votes Withheld
To receive the audited financial statements of the Company for the year ended 30 November 2020, and the Directors' report and the Auditors' report on those financial statements.	53,974,754	100.00	-	-	53,974,754	70.94	100
To receive the Remuneration Report of the Company for the year ended 30 November 2020.	53,842,604	99.76	130,502	0.24	53,973,106	70.93	1,748
To declare a final dividend of 1.87 pence per ordinary share for the year ended 30 November 2020.	53,974,854	100.00	-	-	53,974,854	70.94	-
To re-appoint Donald McGarva as a Director.	53,967,729	99.99	6,060	0.01	53,973,789	70.94	1,065
To re-appoint Mark Carlisle as a Director.	53,965,431	99.98	9,423	0.02	53,974,854	70.94	-
To elect Steve Oetegenn as a Director.	53,968,794	99.99	6,060	0.01	53,974,854	70.94	-
To appoint BDO LLP as the auditors of the Company to hold office from conclusion of the meeting to the conclusion of the next meeting at which the financial statements of the Company are to be laid.	53,964,731	99.98	8,227	0.02	53,972,958	70.93	1,896
To authorise the Directors to agree the auditors' remuneration.	54,284,011	99.99	5,960	0.01	54,289,971	71.35	4,363
That the directors be authorised to allot shares in the Company up to an aggregate nominal amount of £506,800 (see notice).	54,256,728	99.94	33,562	0.06	54,290,290	71.35	4,044
That the directors be authorised to allot equity securities for cash on a non-pre-emptive basis (see notice).	53,932,648	99.93	37,562	0.07	53,970,210	70.93	4,644
That the Company be authorised to make market purchases of its own shares (see notice).	53,958,094	99.99	4,300	0.01	53,962,394	70.92	12,460
That the articles of the Company be amended (see notice)	53,965,142	100.00	-	-	53,965,142	70.92	9,712

Notes:

1.  Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.

2.  The Company's issued share capital at the date of the meeting was 78,069,571 ordinary shares of 1 pence each in the capital of the Company ("Ordinary Shares"). There are now 1,981,058 Ordinary Shares held in treasury. Therefore the total number of voting rights at the date of the meeting was 76,088,513. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution.

For further information please contact:

Amino Technologies PLC	[phone]
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 (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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