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Blackbird PLC (BIRD)


Wednesday 28 April, 2021

Blackbird PLC

Notice of Annual General Meeting

RNS Number : 9666W
Blackbird PLC
28 April 2021

28 April 2021


Blackbird plc

(the "Company")


Notice of Annual General Meeting


Blackbird plc (AIM: BIRD), the developer and seller of the market-leading cloud video editing platform,  Blackbird , announces that the Company's 2021 Annual General Meeting (the "AGM") will be held at 3.00 p.m. on 24 May 2021 at Tuition House, 27-37 St George's Road, London, SW19 4EU.


A circular containing the notice of the AGM, together with the Company's Annual Report and Accounts for the year ended 31 December 2020, has been posted to shareholders today and will shortly be available on the Company's website at .


I n light of current UK Government lockdown restrictions, it is currently envisaged that the AGM will be run as a closed meeting with the minimum number of shareholders present to ensure that the meeting is quorate. Shareholders are requested not to attend the Company's office for the meeting in person but instead encouraged to attend the meeting via an online webinar.  Shareholders who wish to attend the meeting in this way should register with the Company at [email protected]   to be sent relevant access details. The online webinar will not include facility for attendees to vote live and, accordingly, all shareholders are encouraged to vote by proxy and appoint the Chairman of the meeting as their proxy for this purpose (rather than their own choice of person).


Shareholders will not receive a form of proxy for the AGM in the post. Instead, they may submit proxy votes electronically using the Share Portal Service at , as set out in the notes to the notice of the AGM.  Alternatively, a hard copy proxy form may be requested directly from the Company's registrars, Link Asset Services, 34 Beckenham Road, Kent, BR3 4TU (telephone number: 0371 664 0300) .




Blackbird plc


Tel: +44 (0)20 8879 7245

Ian McDonough, Chief Executive Officer

Stephen White, Chief Operating and Financial Officer

Allenby Capital Limited (Nominated Adviser and Broker)

Tel: +44 (0)20 3328 5656

Nick Naylor (Corporate Finance)

Amrit Nahal (Sales and Corporate Broking)


About Blackbird plc

Blackbird plc operates in the fast-growing SaaS and cloud video market. It has created Blackbird, the world's most advanced suite of cloud-native computing applications for video, all underpinned by its lightning-fast codec. Blackbird plc's patented technology allows for frame accurate navigation, playback, viewing and editing in the cloud. Blackbird underpins multiple applications, which are used by rights holders, broadcasters, sports and news video specialists, esports, live events and content owners, post-production houses, other mass market digital video channels and corporations.


Since it is cloud-native, Blackbird removes the need for costly, high end workstations and can be used from almost anywhere on almost any device. It also allows full visibility on multi-location digital content, improves time to market for live content such as video clips and highlights for social media distribution, and ultimately results in much more effective monetisation.


Blackbird® is a registered trademark of Blackbird plc.



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