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Result of Adjourned AGM

16 Apr 2020 09:54

RNS Number : 8779J
Amino Technologies PLC
16 April 2020
 

16 April 2020

 

AMINO TECHNOLOGIES PLC

 

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

 

Result of Adjourned AGM

 

Amino Technologies plc (LSE AIM: AMO), the global provider of media and entertainment technology solutions, announces that at the Adjourned Annual General Meeting of the Company held earlier today, all resolutions put to the meeting were duly passed, with the exception of resolution three which was withdrawn.

 

For further information please contact:

 

Amino Technologies PLC

+44 (0)1954 234100

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 (Equity Capital Markets)

FTI Consulting (Financial communications)

+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 is 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.

 

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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RAGKKABPFBKKKQD
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3rd Feb 20217:00 amRNSInvestor Presentation
19th Jan 20217:00 amRNSBoard Change
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11th Aug 20202:01 pmRNSPublication of Circular, Notice of General Meeting
11th Aug 20207:01 amRNSInvestor Presentation
11th Aug 20207:00 amRNSHalf-year Report

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