1 June 2020, London – Blackbird plc (AIM: BIRD), the developer and seller of the market-leading cloud video editing platform, Blackbird®, is pleased to announce that at the Company’s Annual General Meeting (“AGM”) held earlier today, all resolutions were duly passed on a poll.
The proxy votes received from shareholders on each resolution are set out below:
|No. of votes for (including Chairman’s vote on discretion)||% of total votes cast||No. of votes against||% of total votes cast||Total votes cast (excluding votes withheld)||No. of votes withheld|
|To receive Company’s annual accounts for the year ended 31 December 2019||97,723,963||100||–||–||97,723,963||–|
|To reappoint Moore Kingston Smith LLP as auditors of the Company||97,723,343||99.99||620||0.01||97,723,963||–|
|To reappoint Dawn Airey as a Director||97,721,543||99.99||2,420||0.01||97,723,963||–|
|To reappoint Stephen Streater as a Director||97,721,543||99.99||2,420||0.01||97,723,963||–|
|To renew authority of the Directors to allot shares||97,723,343||99.99||620||0.01||97,723,963||–|
|To renew disapplication of pre-emption rights||97,642,812||99.92||81,151||0.08||97,723,963||–|
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|
About Blackbird plc
Blackbird plc operates in the fast-growing SaaS and cloud video market. It has created Blackbird®, the world’s most advanced 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® 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.
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 social media distribution, and ultimately results in much more effective monetisation.
Blackbird® is a registered trademark of Blackbird plc.
Blackbird is best-of-breed
Jon Hanford - Group CTO, Deltatre