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 investors@mirada.tv |
| 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 mirada@newgatecomms.com
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