TIDMFBT
RNS Number : 3965Y
Forbidden Technologies PLC
08 May 2019
8 May 2019
FORBIDDEN TECHNOLOGIES PLC
("Forbidden" or the "Company")
Result of Annual General Meeting and Update re Change of
Name
Forbidden Technologies plc (AIM: FBT), the developer and seller
of cloud video platform technology using its patented Blackbird
technology, announces that at the Company's Annual General Meeting,
held earlier today, the following resolutions were duly passed on a
show of hands with the following table summarising proxy votes:
NO OF % NO OF % TOTAL NO OF
VOTES VOTES VOTES VOTES
FOR AGAINST CAST (EXCLUDING WITHHELD
VOTES
WITHHELD)
ORDINARY RESOLUTIONS
1. To adopt the Company's
annual accounts for
the year ended 31 December
2018 172,962,440 99.99 12,542 0.01 172,974,982 11,500
2. To re-appoint Kingston
Smith LLP as auditors
of the Company 172,951,440 99.99 23,542 0.01 172,974,982 11,500
------------ ------ --------- ----- ----------------- ----------
3. To re-appoint Stephen
White as a director 172,800,884 99.89 184,098 0.11 172,984,982 1,500
------------ ------ --------- ----- ----------------- ----------
4. To re-appoint James
Irving as a director 172,800,884 99.89 184,098 0.11 172,984,982 1,500
------------ ------ --------- ----- ----------------- ----------
5. To authorise the
directors to allot
shares in the Company 172,741,359 99.86 233,623 0.14 172,974,982 11,500
------------ ------ --------- ----- ----------------- ----------
SPECIAL RESOLUTIONS
6. To disapply pre-emption
rights in limited circumstances 172,741,359 99.86 233,623 0.14 172,974,982 11,500
7. To approve the change
of the Company's name
to Blackbird plc 172,762,659 99.87 220,323 0.13 172,982,982 3,500
------------ ------ --------- ----- ----------------- ----------
8. To approve the adoption
of the New Incentive
Plan 172,748,859 99.87 225,323 0.13 172,974,182 12,300
------------ ------ --------- ----- ----------------- ----------
Change of name
The Company confirms that further to the announcement of 15
April 2019 and pursuant to Resolution 7 passed at the AGM earlier,
it will, with effect from 15 May 2019, change its name to Blackbird
plc.
Trading in the Company's shares under the new name will commence
at 8.00 am on 15 May 2019. The Company's ticker symbol (TIDM) will
change to 'BIRD'. From 8.00 am on 15 May 2019, the Company's
website can be found at www.blackbird.video, where the information
required pursuant to AIM Rule 26 can be viewed.
Shareholdings will be unaffected by the change of name and
existing share certificates should be retained as they will remain
valid for all purposes. Any new share certificates issued will bear
the new name.
Contacts:
Forbidden Technologies plc Tel: +44 (0)20
8879 7245
Ian McDonough, Chief Executive Officer
Adrian Lambert, Marketing Director
Allenby Capital Limited (Nominated Tel: +44 (0)20
Adviser and Broker) 3328 5656
Nick Naylor
Nicholas Chambers
Yellow Jersey (Financial PR) Tel: +44 (0)776
932 5254
Joe Burgess
Felicity Winkles
About Forbidden Technologies plc
Forbidden Technologies plc (AIM: FBT, www.forbidden.co.uk)
floated in February 2000.
Forbidden develops, markets and licenses a powerful cloud video
platform using its patented Blackbird technology. The technology
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.
The Blackbird technology 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 results in much more effective monetisation.
Blackbird(R) is a registered trademark of Forbidden Technologies
plc.
Websites
www.blackbird.video
www.forbidden.co.uk
Social media
www.linkedin.com/company/forbidden
www.twitter.com/forbiddentech
www.facebook.com/ForbiddenTechnologies/
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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