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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earlier today, all resolutions put to the meeting were duly passed, with the exception of resolution three which was withdrawn.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.
 
END
 
 
RAGKKABPFBKKKQD
Date   Source Headline
27th Jan 20147:00 amRNSPreliminary Results
13th Jan 201411:17 amRNSHolding(s) in Company
13th Jan 20147:00 amRNSNotice of Results
20th Dec 20137:00 amRNSHolding(s) in Company
16th Dec 20138:49 amRNSHolding(s) in Company
13th Dec 20135:45 pmRNSHolding(s) in Company
27th Nov 20134:30 pmRNSHolding(s) in Company
25th Nov 20137:00 amRNSTrading Update
24th Oct 20137:00 amRNSAmino integrates VUDU service into IPTV platform
27th Sep 20133:40 pmRNSHolding(s) in Company
13th Sep 201310:44 amRNSAmino launches Amino TV app store
5th Sep 201310:40 amRNSDirector's dealing
23rd Jul 201310:30 amRNSHolding(s) in Company
22nd Jul 20131:00 pmRNSHolding(s) in Company
15th Jul 20137:00 amRNSInterim Results
12th Jun 20137:00 amRNSRe: Contract with South Eastern European Operator
7th Jun 20133:10 pmRNSHolding(s) in Company
6th Jun 20137:00 amRNSPeriod-end Trading Update
9th May 20139:38 amRNSAmino appoints Director of Engineering
3rd May 201310:55 amRNSHolding(s) in Company
30th Apr 20132:44 pmRNSDuties Rebate
28th Mar 201311:44 amRNSChange to Dividend Timetable
28th Mar 20139:48 amRNSHolding(s) in Company
27th Mar 20132:27 pmRNSChange to dividend timetable
27th Mar 201311:00 amRNSResult of AGM
27th Mar 201310:03 amRNSre: Duties Rebate
22nd Feb 201310:00 amRNSNotice of AGM
7th Feb 20135:02 pmRNSHolding(s) in Company
29th Jan 20132:44 pmRNSDirector/PDMR Shareholding
28th Jan 201311:42 amRNSDirector's Dealing
28th Jan 20137:00 amRNSPreliminary Results
11th Dec 20129:16 amRNSHolding(s) in Company
10th Dec 201212:59 pmRNSHolding(s) in Company
10th Dec 20127:00 amRNSContract Win for Live media gateway
4th Dec 20127:00 amRNSPeriod-end trading update
3rd Dec 20122:28 pmRNSHolding(s) in Company
27th Sep 20124:36 pmRNSGrant of Options
3rd Sep 201211:09 amRNSDirector/PDMR Shareholding
31st Aug 20127:00 amRNSHolding(s) in Company
17th Jul 20127:00 amRNSInterim Results
21st Jun 20122:26 pmRNSHolding(s) in Company
12th Jun 20127:00 amRNSPeriod-end Trading Update
21st Mar 201211:00 amRNSResult of AGM
1st Mar 201212:37 pmRNSGrant of Options
29th Feb 20129:37 amRNSHolding(s) in Company
24th Feb 20122:00 pmRNSNotice of AGM
21st Feb 20124:40 pmRNSHolding(s) in Company
13th Feb 20127:00 amRNSPreliminary Results
9th Feb 20127:00 amRNSHolding(s) in Company
9th Jan 20127:00 amRNSAmino demonstrates hybrid/OTT media gateway at CES

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