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 votes cast (excluding votes withheld)

 

No. of votes withheld

 

No. of votes for (including Chairman's vote on discretion) 

% of total votes cast

 

 

 

 

No. of votes against

 

 

 

% of total votes cast

 

 

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 and Broker)

Tel: +44 (0)20 3328 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®, 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® 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® 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.video

www.linkedin.com/company/blackbird-cloud

www.twitter.com/blackbirdcloud

www.facebook.com/blackbirdplc

www.youtube.com/c/Blackbirdcloud

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