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Annual Report and Notice of Annual General Meeting

6 Mar 2020 07:00

RNS Number : 2081F
Amino Technologies PLC
06 March 2020
 

6 March 2020

Amino Technologies plc

 

("Amino" or "the Company" or "the Group")

 

Annual Report and Notice of Annual General Meeting

 

Amino Technologies plc (LSE AIM: AMO), the global provider of media and entertainment technology solutions to network operators, announces that its Annual Report and Accounts for the financial year ended 30 November 2019 ("Annual Report") and Notice of Annual General Meeting ("AGM") have been posted to shareholders.

 

As previously announced, the Annual Report is also available to view on the Group's website: https://investor.aminocom.com/.

 

The AGM of the Company will be held at the offices of finnCap, 60 New Broad Street, London EC2M 1JJ on Thursday 2 April 2020 at 9.00am.

 

For further information please contact:

 

Amino Technologies PLC

+44 (0)1223 598 197

Donald McGarva, Chief Executive Officer

Mark Carlisle, Chief Financial Officer

finnCap Ltd (NOMAD and Broker)

+44 (0)20 7220 0500

Matt Goode / Carl Holmes / Simon Hicks (Corporate Finance)

Tim Redfern / Richard Chambers (ECM)

FTI Consulting LLP (Financial PR)

+44 (0)20 3727 1000

Jamie Ricketts / Chris Birt / Gregory Hynes

 

About Amino Technologies plc

Amino Technologies plc is a new breed of Media Tech business, focused on enabling operators to meet the challenge of the rapidly converging worlds of broadcast and next-generation streaming services. We believe the operators that will succeed will be those that allow consumers to control how, when and where they "watch TV" and consume video. The smart operator will enable each consumer to define what TV means to them.

 

It's our mission to anticipate the technological and consumer behavioural trends so that we can keep on creating the solutions that enable operators and media companies to drive growth in engagement and profitability while embracing the inevitable disruption to the video market.

 

The Group meets these challenges through combining its award-winning IP/cloud platforms and deep deployment expertise to create solutions that enable our customers to design and deliver innovative and profitable next-generation video experiences.

 

Amino Technologies plc consists of two operating companies providing transformational media experiences: Amino Communications, with TV-centric solutions and 24i, focused on streaming and OTT experiences.

 

Since foundation, Amino Technologies has been committed to the power of IP and how it transforms the TV experience. Our commitment is to harness the most relevant technologies and actionable data to continually create the very best video platforms and experiences.

 

24i and Amino Communications are subsidiaries of Amino Technologies PLC which is listed on the London Stock Exchange Alternative Investment Market (AIM: symbol AMO), headquartered in Cambridge, Amino has offices in New York, Los Angeles, San Francisco, Amsterdam, Helsinki, Madrid, Porto, Brno and Hong Kong. For more details, visit https://investor.aminocom.com/

 

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.
 
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MSCUPURAWUPUGMA
Date   Source Headline
14th Dec 20117:00 amRNSBoard Change
6th Dec 20117:00 amRNSTrading Update
3rd Nov 20112:49 pmRNSHolding(s) in Company
25th Aug 20114:14 pmRNSHolding(s) in Company
23rd Aug 20119:04 amRNSHolding(s) in Company
22nd Aug 20117:00 amRNSTransaction in Own Shares
29th Jul 20112:02 pmRNSHolding(s) in Company
25th Jul 20117:00 amRNSInterim Results
1st Jul 20119:26 amRNSHolding(s) in Company
6th Jun 20117:00 amRNSPeriod-end Trading Update
31st Mar 20117:00 amRNSHolding(s) in Company
30th Mar 201111:06 amRNSResult of AGM
28th Mar 20117:00 amRNSAmino secures further order from Telit Italia
9th Mar 20117:00 amRNSRule 17 Announcement
3rd Mar 20114:07 pmRNSNotice of AGM
11th Feb 201112:27 pmRNSDirector Share Purchase
7th Feb 20117:02 amRNSBoard Appointment
7th Feb 20117:00 amRNSPreliminary Results
19th Jan 201110:00 amRNSNotice of Results
6th Dec 20107:00 amRNSTrading Update
10th Nov 20107:00 amRNSFinance Director Appointment
22nd Sep 20107:00 amRNSInvestor briefing
20th Sep 20107:00 amRNSBoard Changes
6th Aug 20103:55 pmRNSDirector Share Purchase
27th Jul 20107:00 amRNSInterim Results
21st Jul 20107:00 amRNSChange of results date and Change of Nomad
8th Jun 20107:00 amRNSContract Win
8th Jun 20107:00 amRNSPeriod End Trading Update
30th Apr 20107:00 amRNSAnalyst & Investor Presentation
27th Apr 20102:17 pmRNSHolding(s) in Company
14th Apr 20104:52 pmRNSHolding(s) in Company
1st Apr 20109:30 amRNSAppointment of Non-Executive Director
31st Mar 20103:59 pmRNSResult of AGM
12th Mar 20107:00 amRNSDirector/PDMR Shareholding
26th Feb 20109:00 amRNSNotice of AGM
15th Feb 201010:00 amRNSContract Win
9th Feb 20106:19 pmRNSDirector Share Purchase
8th Feb 20107:00 amRNSContract Win
8th Feb 20107:00 amRNSFinal Results
11th Jan 201011:29 amRNSHolding(s) in Company
11th Dec 20094:35 pmRNSHolding(s) in Company
7th Dec 20097:00 amRNSPeriod-end Trading Update
11th Nov 20091:07 pmRNSDirector/PDMR Shareholding
9th Nov 20095:43 pmRNSDirector's Share Purchase
3rd Nov 20097:00 amRNSPre-Close Trading Update and Board Appointment
12th Oct 20097:00 amRNSAmino announces STB powered by Intel
21st Sep 20097:00 amRNStele2 contract win
14th Sep 20097:00 amRNSContract Win
18th Aug 20097:00 amRNSInterim Results
31st Jul 200910:17 amRNSChange of Results Date

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