TIDMMIRA
RNS Number : 2854C
Mirada PLC
09 June 2023
9 June 2023
Mirada plc
("Mirada" or the "Company")
Result of General Meeting, update on AIM Cancellation
and Matched Bargain Dealing Facility
Mirada (AIM: MIRA), a leading provider of integrated software
solutions for digital TV operators, broadcasters and streaming
platforms, announces that at the Company's General Meeting held
earlier today all resolutions were passed.
In accordance with the passing of resolution 1, cancellation of
admission of the Company's ordinary shares to trading on AIM will
become effective at 7 a.m. on 19 June 2023. Shareholders are
reminded that the last day of dealings in Mirada's Ordinary Shares
on AIM, will be 16 June 2023.
In accordance with the passing of resolution 2, the Company will
re-register as a private limited company with the name "Mirada
Limited" and adopt new articles of association, which is expected
to take place on or around 14 July 2023.
The results of the proxy votes were as follows:
Resolution Votes For Votes Against Votes Withheld Total Votes
Cast (excluding
Withheld)
No. of % of shares No. of % of shares No. of
shares voted shares voted shares
---------- ------------ -------- ------------ ---------------
1 7,835,057 99.96 3,290 0.04 24 7,838,347
---------- ------------ -------- ------------ --------------- -----------------
2 7,835,057 99.96 3,290 0.04 24 7,838,347
---------- ------------ -------- ------------ --------------- -----------------
Notes:
1. Votes withheld have not been counted in the calculation of
the proportion of the votes "for" and "against" resolutions.
2. Valid proxy instructions were received in respect of
7,838,347 Ordinary Shares representing approximately 88% of the
issued share capital of the Company.
3. Any proxy appointments which gave discretion to the Chairman
have been included in the "for" total.
The total number of ordinary shares in issue as at 8 June 2023
is 8,908,435.
Further details of the Cancellation are set out in the Circular
dated 18 May 2023. Terms defined in the Circular apply throughout
this announcement. A copy of the Circular is available on the
Company's website, www.mirada.tv .
Matched Bargain Dealing Facility
To facilitate future shareholder transactions in the Company, JP
Jenkins has been appointed to provide a matched bargain facility,
which is expected to be available from 19 June 2023.
Shareholders wishing to trade these securities can do so through
their stockbroker. Trades will be conducted at a level that JP
Jenkins is able to match a willing seller and a willing buyer.
Trades can be conducted, and limits can be accepted, during normal
business hours. Shareholders or potential investors can place
limits via their existing UK regulated stockbroker.
The indicative pricing for the ordinary shares (ISIN:
GB00BK77QQ18), as well as the transaction history, will be
available on the JP Jenkins website at https://jpjenkins.com .
Enquiries:
Mirada plc +44 (0)20 8187 1661
José-Luis Vázquez, Chief Executive investors@mirada.tv
Officer
Gonzalo Babío, Finance Director
Allenby Capital Limited (Nominated Adviser
& Broker)
Jeremy Porter / George Payne (Corporate
Finance)
Joscelin Pinnington / Amrit Nahal (Sales
and Corporate Broking) +44 (0)20 3328 5656
About Mirada
Mirada is a leading provider of products and services for
Digital TV Operators and Broadcasters. Founded in 2000 and led by
CEO José Luis Vázquez, the Company prides itself on having spent
almost 20 years as a pioneer in the Digital TV market. Mirada's
core focus is on the ever-growing demand for TV Everywhere for
which it offers a complete suite of end- to-end modular products
across multiple devices, all with innovative state-of-the-art UI
designs.
Mirada's products and solutions, acclaimed for unparalleled
flexibility and optimal time to market, have been deployed by some
of the biggest names in digital media and broadcasting including
Televisa, Telefonica, Sky, Virgin Media, BBC, ITV and France
Telecom. Headquartered in London, Mirada has commercial
representation across Europe, Latin America and Southeast Asia and
operates technology centres in the UK, Spain and Mexico. For more
information, visit www.mirada.tv
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END
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June 09, 2023 07:37 ET (11:37 GMT)
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