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Blackbird PLC (BIRD)

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Monday 24 May, 2021

Blackbird PLC

Result of AGM

RNS Number : 6346Z
Blackbird PLC
24 May 2021
 

24 May 2021

 

Blackbird plc

(the "Company")

 

Result of  Annual General Meeting

 

Blackbird plc (AIM: BIRD), the developer and seller of the market-leading cloud video editing platform, Blackbird®, is pleased to announce that at the Company's Annual General Meeting held earlier today, all resolutions were duly passed.

The proxy votes received from shareholders on each resolution are set out below:

 


No. of votes for (including Chairman's vote on discretion) 

% of total votes cast

 

 

 

 

No. of votes against

 

 

 

% of total votes cast

 

 

Total votes cast (excluding votes withheld)

 

No. of votes withheld

 

 

 

ORDINARY RESOLUTIONS







1.  To receive the Company's annual reports and accounts for the year ended 31 December 2020

197,797,616

99.98

47,960

0.02

197,845,576

24,339

2.  To reappoint Moore Kingston Smith LLP as auditors of the Company

197,797,616

99.98

47,960

0.02

197,845,576

24,339

3.  To reappoint John Honeycutt as a Director

197,797,616

99.98

47,960

0.02

197,845,576

24,339

4.  To reappoint Andrew Bentley as a Director

197,797,616

99.98

47,960

0.02

197,845,576

24,339

5.  To renew the authority of the Directors to allot shares

197,682,896

99.92

162,680

0.08

197,845,576

24,339

SPECIAL RESOLUTIONS







6.  To renew the disapplication of pre-emption rights

197,528,459

99.84

317,117

0.16

197,845,576

24,339

7.  To approve the extension of the Company's Long Term Incentive Plan 2019 to run for a further period of 3 years from its expiry on 31 December 2021

187,991,147

93.51

12,847,829

6.49

200,838,976

30,939

 

Enquiries:

 

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® enables 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 digital distribution, and ultimately results in much more effective monetisation.

 

Blackbird® is a registered trademark of Blackbird plc.

 

Website
www.blackbird.video

Social media

www.linkedin.com/company/blackbird-cloud
www.twitter.com/blackbirdcloud
www.facebook.com/blackbirdplc

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