Amino Technologies PLC General Meeting Update (5476X)
01 September 2020 - 4:00PM
UK Regulatory
TIDMAMO
RNS Number : 5476X
Amino Technologies PLC
01 September 2020
1 September 2020
AMINO TECHNOLOGIES PLC
("Amino", the "Company" or the "Group")
General Meeting Update
Amino Technologies plc (LSE: AMO), the global provider of media
and entertainment technology solutions to network operators, wishes
to provide an update with regards to Resolution 1 to be proposed at
the Company's general meeting to be held at 9.00am on Friday, 4(th)
September 2020 (the "General Meeting").
Further to the announcement of 10(th) August 2020, the Company
wishes to clarify that Resolution 1 to be proposed at the General
Meeting proposes the adoption of new articles of association (the
"New Articles"). As described in the circular accompanying the
notice of general meeting (the "Circular"), the New Articles
provide for the Company to be able to hold 'hybrid' or wholly
electronic general meetings in such a way as enables members to
attend and participate in the business of the meeting by attending
a physical location or by attending by electronic means. This
change is intended to make it easier for members (including those
based overseas) to attend and participate in future general
meetings if the Company decides to make such facilities available
in future.
As set out in the Circular, the Board has no current intention
of using the power to hold meetings in wholly electronic form.
Following constructive shareholder discussions, the Company
confirms that if the New Articles are adopted at the General
Meeting, the Company will not use the power in the New Articles to
hold wholly electronic general meetings before the Company's AGM in
2021 and at the 2021 AGM it will propose an amendment to the New
Articles such that the power to hold wholly electronic general
meetings thereafter is subject to prior annual confirmation by
shareholder resolution.
For further information please contact:
Amino Technologies PLC +44 (0)1954 234100
Donald McGarva, Chief Executive Officer
Mark Carlisle, Chief Financial Officer
finnCap Ltd (NOMAD and Broker) +44 (0)20 7220 0500
Matt Goode / Carl Holmes / Simon Hicks (Corporate Finance)
Tim Redfern / Richard Chambers (Equity Capital Markets)
FTI Consulting (Financial communications) +44 (0)20 3727 1000
Jamie Ricketts / Chris Birt / Gregory Hynes
About Amino Technologies plc
Amino Technologies plc is a new breed of Media Tech business,
focused on enabling operators to meet the challenge of the rapidly
converging worlds of broadcast and next-generation streaming
services. We believe the operators that will succeed will be those
that allow consumers to control how, when and where they "watch TV"
and consume video. The smart operator will enable each consumer to
define what TV means to them.
It is our mission to anticipate the technological and consumer
behavioural trends so that we can keep on creating the solutions
that enable operators and media companies to drive growth in
engagement and profitability while embracing the inevitable
disruption to the video market. The Group meets these challenges
through combining its award-winning IP/cloud platforms and deep
deployment expertise to create solutions that enable our customers
to design and deliver innovative and profitable next-generation
video experiences.
Amino Technologies plc consists of two operating companies
providing transformational media experiences: Amino Communications,
with TV-centric solutions and 24i, focused on streaming and OTT
experiences.
24i and Amino Communications are subsidiaries of Amino
Technologies PLC which is listed on the London Stock Exchange
Alternative Investment Market (AIM: symbol AMO), headquartered in
Cambridge, Amino has offices in New York, Los Angeles, San
Francisco, Amsterdam, Helsinki, Madrid, Porto, Brno and Hong Kong.
For more details, visit https://investor.aminocom.com/
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END
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