Blackbird PLC Result of AGM (1918D)
19 June 2023 - 11:00PM
UK Regulatory
TIDMBIRD
RNS Number : 1918D
Blackbird PLC
19 June 2023
19 June 2023
Blackbird plc
(the "Company")
Result of Annual General Meeting
Blackbird plc (AIM: BIRD; OTCQX: BBRDF), the technology
licensor, developer and seller of the market-leading cloud native
video editing platform, Blackbird, is pleased to announce that at
the Company's Annual General Meeting held earlier today, all
resolutions were duly passed on a show of hands.
The proxy votes received from shareholders on each resolution
are set out below:
FOR AGAINST Total No.
votes cast of votes
(excluding withheld
votes withheld)
No. of % of No. %
votes for total of votes of
(including votes against total
Chairman's cast votes
vote on cast
discretion)
------------- ---------- -------
ORDINARY RESOLUTIONS
1. To receive the
Company's annual
reports and accounts
for the year ended
31 December 2022 113,519,780 99.64 407,060 0.36 113,926,840 12,530,021
2. To reappoint
Moore Kingston
Smith LLP as auditors
of the Company 126,159,977 99.95 56,863 0.05 126,216,840 240,021
------------- ------- ---------- ------- ----------------- -----------
3. To reappoint
Stephen Streater
as a Director 125,712,146 99.46 688,184 0.54 126,400,330 56,531
------------- ------- ---------- ------- ----------------- -----------
4. To reappoint
Dawn Airey as a
Director 112,920,086 98.97 1,180,244 1.03 114,100,330 12,356,531
------------- ------- ---------- ------- ----------------- -----------
5. To renew the
authority of the
Directors to allot
shares 120,042,212 94.97 6,364,149 5.03 126,406,361 50,500
------------- ------- ---------- ------- ----------------- -----------
SPECIAL RESOLUTION
------------------------ ------------- ------- ---------- ------- ----------------- -----------
6. To renew the
disapplication
of pre-emption
rights 118,999,229 94.14 7,407,132 5.86 126,406,361 50,500
------------- ------- ---------- ------- ----------------- -----------
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 Tel: +44 (0)20 3328
and Broker) 5656
Nick Naylor/Piers Shimwell (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(R), a market-leading 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(R) 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(R) 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 plc is a licensor of its core video technology under
its 'Powered by Blackbird' licensing model. Enabling video
companies to accelerate their path to true cloud business models,
licensees benefit from power and carbon reductions, cost and time
savings, less hardware and bandwidth requirements and easy
scalability.
www.blackbird.vide o
www.linkedin.com/company/blackbird-cloud
www.twitter.com/blackbirdcloud
www.facebook.com/blackbirdplc
www.youtube.com/c/Blackbirdcloud
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END
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