The information available in this section is being disclosed pursuant to Rule 26 of the AIM Rules for Companies. Last updated 21 March 2024
Blackbird plc
Blackbird plc is an award-winning technology company that develops and sells its market leading cloud video editing and publishing platform, Blackbird. This platform is the foundation of Blackbird’s core products, and is the most advanced cloud-based video production platform in the world. Blackbird includes Blackbird Edge, for ingest, Ascent and Forte for editing, and Blackbird Player for playback.
Listed on the London Stock Exchange Alternative Investment Market, Blackbird partners with high-profile global media and technology organizations to extend the capability of its cloud video production platform.
Exchanges & trading platforms
The Company’s securities are only listed on the London Stock Exchange’s AIM market under the ticker “BIRD”.
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.
Financial Statements and Circulars
These can be found at www.blackbird.video/investor-relations
Directors’ Shareholdings
| Shareholder | Holding | % |
|---|---|---|
| Stephen Streater | 62,785,000 | 16.22% |
| Ian McDonough (including family interests) | 29,083,769 | 7.51% |
| Stephen White | 709,828 | 0.18% |
| Andrew Bentley | 350,154 | 0.09% |
| Dawn Airey | 71,429 | 0.02% |
Holdings above 3%
| Shareholder | Holding | % |
|---|---|---|
| Premier Miton Group plc | 61,990,295 | 16.01% |
| Canaccord Genuity Group Inc | 17,966,863 | 4.88% |
On 15 December 2021 Schroders issued a TR-1 form indicating that their shareholding was below 5%.
Last update 21 March 2024
Advisers
Broker and Nominated Adviser
Allenby Capital Limited, 5 St. Helen’s Place, London EC3A 6AB, England
Solicitors
Blake Morgan LLP, 6 New Street Square, London, EC4A 3DJ
Auditors
Kingston Smith LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD
Committees
Remuneration Committee
Andrew Bentley, Dawn Airey – to determine staff salaries and share option entitlements.
Audit Committee
Andrew Bentley – to review financial issues and corporate governance.
Blackbird is best-of-breed
Jon Hanford - Group CTO, Deltatre