Mirada PLC Result of GM and change to total voting rights (0357D)
October 04 2018 - 10:30AM
UK Regulatory
TIDMMIRA
RNS Number : 0357D
Mirada PLC
04 October 2018
4 October 2018
Mirada plc
("Mirada", the "Company" or the "Group")
Result of general meeting and change to total voting rights
Mirada plc (AIM: MIRA), a leading audio-visual content
interaction specialist, announces that at the Company's General
Meeting, held earlier today, all resolutions were passed.
Accordingly, pursuant to the Company's announcement on 17
September 2018, the Loan Capitalisation Shares and the Subscription
Shares are expected to be admitted to trading on AIM tomorrow, 5
October 2018 ("Admission").
Upon Admission, the Concert Party will hold a total of
792,807,734 Ordinary Shares, representing 89 per cent. of the
Company's issued share capital. Within the Concert Party, Mr
Ernesto Tinajero will, through his indirect interest in Kaptungs,
be beneficially interested in a total of 776,879,163 Ordinary
Shares, representing approximately 87.21 per cent. of the issued
share capital.
Both resolutions were passed on a show of hands. The proxy votes
received from shareholders on each resolution are set out
below.
resolutions Votes for* % Votes against % Votes total Votes withheld**
Resolution
1 185,691,476 99.99 215 0.01 185,691,691 1
Resolution
2 185,691,427 99.99 215 0.01 185,691,642 50
*Includes discretionary votes
**A vote withheld is not a vote in law and is not counted in the
calculation of the proportion of votes "For" or "Against" any of
the resolutions
Total Voting Rights
With effect from Admission, the Company's issued ordinary share
capital will comprise 890,843,408 Ordinary Shares, with one voting
right per share. The Company does not hold any shares in treasury.
Therefore, the total number of Ordinary Shares and voting rights in
the Company will be 890,843,408. This figure may be used by
shareholders in the Company as the denominator for the calculations
by which they will determine if they are required to notify their
interest in, or a change in their interest in, the share capital of
the Company pursuant to the FCA's Disclosure Guidance and
Transparency Rules.
Defined terms used in this announcement shall have the same
meaning as in the Company's announcement on 17 September 2018,
unless the context requires otherwise.
Enquiries
Mirada plc
José Luis Vázquez, +44 (0) 20 7868 2104
Chief Executive Officer investors@mirada.tv
Gonzalo Babío, Chief
Financial Officer
Newgate Communications
Bob Huxford +44 (0) 20 7680 6550
Tom Carnegie mirada@newgatecomms.com
Allenby Capital Limited
(AIM Nominated Adviser and
Broker) +44 (0) 20 3328 5656
Jeremy Porter
Alex Brearley
Liz Kirchner
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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
ROMBSBDGUDGBGIS
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October 04, 2018 10:30 ET (14:30 GMT)
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