Result of general meeting and total voting rights

RNS Number : 1745Z

Mirada PLC

29 August 2018

 

29 August 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.

The results of the resolutions were as follows:

RESOLUTIONS	VOTES FOR**	%	VOTES AGAINST	%	VOTES TOTAL	VOTES WITHHELD***
Resolution 1* (taken on a poll)	5,470,066	99.97	1,507	0.03	5,471,573	30,382,839
Resolution 2	35,852,798	100.00	1,507	0.00	35,854,305	2
Resolution 3***	35,852,798	100.00	1,507	0.00	35,854,305	2

*Poll of the Independent Shareholders only

**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

Accordingly, pursuant to the Proposals announced on 9 August 2018, the Rule 9 Waiver is approved and the exercise in full of the Subscription Rights under the Facility can proceed.  Therefore, 151,785,713 new Ordinary Shares are expected to be admitted to trading on AIM tomorrow, 30 August 2018 ("Admission").

Upon Admission, the Concert Party will hold a total of 192,807,734 Ordinary Shares, representing 66.29 per cent. of the Company's issued share capital. Within the Concert Party, Mr Tinajero will have a total beneficial interest in 176,879,163 Ordinary Shares, representing 60.82 per cent. of the Company's issued share capital upon Admission, Mr Septién will have a total beneficial interest in 13,392,857 Ordinary Shares, representing 4.60 per cent. of the Company's issued share capital upon Admission and Mr Martínez will have a total beneficial interest in 2,535,714 Ordinary Shares, representing 0.87 per cent. of the Company's issued share capital upon Admission.

Total Voting Rights

With effect from Admission, the Company's issued ordinary share capital will comprise 290,843,408 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 290,843,408. 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 9 August 2018, unless the context requires otherwise.

Enquiries:

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

About Mirada

Mirada creates and manages products and services for digital TV operators and broadcasters. With almost 20 years of experience, the Company focuses on the future of Digital TV - multiscreen cross - platform navigation - anytime, anywhere. It offers a complete suite of end-to-end modular products for set-top boxes, PC, smartphones and tablets, all with innovative state-of-the-art user interface designs.

Mirada's products and solutions 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 and Spain.

For more information, visit www.mirada.tv.

 

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