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Mirada PLC (MIRA)

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Wednesday 16 September, 2020

Mirada PLC

Result of AGM

RNS Number : 2034Z
Mirada PLC
16 September 2020
 

16 September 2020

 

Mirada plc

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

 

Result of AGM

 

Mirada plc (AIM: MIRA),  a leading provider of integrated software and solutions for Digital TV operators and broadcasters, announces 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.

 

Resolutions

Votes for*

%

Votes against

 

%

Votes total

Votes withheld**

Resolution 1

441,239

100.00

0

0.00

441,239

0

Resolution 2

441,239

100.00

0

0.00

441,239

0

Resolution 3

441,239

100.00

0

0.00

441,239

0

Resolution 4

441,001

99.9461

199

0.0451

441,239

39

Resolution 5

441,000

99.9458

200

0.0453

441,239

39








 

*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

 

 

Enquiries:

 

Mirada plc

José Luis Vázquez, Chief Executive Officer

Gonzalo Babío, Finance Director

+44 (0)20 7868 2104

[email protected]

Allenby Capital Limited (AIM Nominated Adviser & Broker)

Jeremy Porter / Liz Kirchner (Corporate Finance)

Guy McDougall (Equity Sales)

+44 (0)20 3328 5656

Newgate Communications

Bob Huxford

Tom Carnegie

+44 (0)20 7653 9850

[email protected]

 

 

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