Result of GM and update on AIM Cancellation

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 shares	% of shares voted	No. of shares	% of shares voted	No. of 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 José-Luis Vázquez, Chief Executive Officer Gonzalo Babío, Finance Director	[phone] [e-mail]
Allenby Capital Limited (Nominated Adviser & Broker) Jeremy Porter / George Payne (Corporate Finance) Joscelin Pinnington / Amrit Nahal (Sales and Corporate Broking)	[phone]

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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