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Essential Information:
Aim Rule 26

The information available in this section is being disclosed pursuant to Rule 26 of the AIM Rules for Companies.

Blackbird plc is an award-winning technology company that develops and distributes tools based on its world leading cloud video platform, Blackbird. This platform is the foundation of Blackbird’s core products, and is the most advanced cloud-based video post-production platform available anywhere. Blackbird includes Blackbird Edge, for ingest, Ascent and Forte for editing, and Blackbird Player for JavaScript playback.

Listed on the London Stock Exchange Alternative Investment Market, Blackbird also partners with high-profile global media and technology organisations to extend the capability of its post production platform.

Details of Exchanges and Trading Platforms

The Company’s securities are not listed or traded on any exchanges or trading platforms other than AIM.

Details of any Restrictions on the Transfer of Securities

There are no restrictions on the transfer of securities

The company number is 3507286 and company VAT number is 744351440.

England and Wales, which is the main country of operation.
The Company’s current Corporate Governance policies are listed in the report below, which was last updated on 6th June 2019:

Corporate Governance report

Shares in Issue

295,686,199 ordinary shares of 0.8p. Percentage not in public hands: 47.3% (includes family interests and related parties). The holdings of Directors are listed below.
Directors’ shareholdings
SHAREHOLDER HOLDING %
Stephen Streater 64,485,714 21.81%
Ian McDonough
(including family interests)
17,116,668 5.79%
David Main 1,035,714 0.35%
Andrew Bentley 30,000 0.01%
Holdings above 3%
SHAREHOLDER HOLDING %
Miton Group plc 57,766,728 19.54%
Schroders 24,930,000 8.43%
Canaccord Genuity Group Inc 17,854,000 6.04%

Directors

  • Andrew Bentley
  • Ian McDonough
  • Stephen Streater
  • Stephen White
  • Dawn Airey
  • David Main
  • Jim Irving

Meet our board

Report and accounts

EMI scheme rules

Download our EMI scheme rules.
Last update 11th October 2019
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RNS Announcements

RNS is both a regulatory and financial communications channel for companies to communicate with the professional investor. View our RNS Announcements.

Adviser

Broker and
Nominated Adviser

Allenby Capital Limited
5 St. Helen’s Place
London EC3A 6AB
England

Adviser

Solicitors
Blake Morgan LLP
6 New Street Square
London
EC4A 3DJ

Adviser

Auditors
Kingston Smith LLP
Devonshire House
60 Goswell Road
London
EC1M 7AD

Takeover regulations

The Company is subject to the UK City Code on Takeovers and Mergers.

Documents

AIM admission document

Committees

Remuneration committee:
Andrew Bentley, David Main,  Jim Irving – to determine staff salaries and share option entitlements.

Audit committee:
David Main, Andrew Bentley – to review financial issues and corporate governance.

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