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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earlier today, all resolutions put to the meeting were duly passed, with the exception of resolution three which was withdrawn.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
17th Jul 200912:00 pmRNSNotice of Results
9th Jun 20097:00 amRNSTrading Update
21st May 20099:52 amRNSHolding(s) in Company
18th May 20092:21 pmRNSHolding(s) in Company
31st Mar 200912:08 pmRNSTotal Voting Rights - Replacement
31st Mar 200910:30 amRNSTotal Voting Rights
23rd Mar 20099:29 amRNSHolding(s) in Company
18th Mar 20094:29 pmRNSAGM Statement
10th Mar 20093:34 pmRNSIssue of Equity
23rd Feb 20097:00 amRNSNotice of AGM
11th Feb 20092:48 pmRNSHolding(s) in Company
2nd Feb 20097:05 amRNSAMINO PASSES MILESTONE OF 2M UNITS SOLD GLOBALLY
2nd Feb 20097:00 amRNSFinal Results
8th Dec 20087:00 amRNSTrading Update
4th Dec 20087:00 amRNSDirectorate Change
2nd Dec 20087:00 amRNSCompletion of Acquisition
20th Nov 20087:00 amRNSAcquisition
12th Nov 20087:00 amRNSAmiNET530 Certification Approval
11th Nov 20087:00 amRNSContract Win
29th Oct 20087:00 amRNSDirector/PDMR Shareholding
8th Oct 20085:26 pmRNSDirector Share Dealing
29th Sep 20087:00 amRNSAssetHouse sells licence to TV 2.0 provider
15th Sep 20087:00 amRNSAmino confirms Minerva certification
12th Sep 20087:00 amRNSAgreement with leading telecom provider
12th Sep 20087:00 amRNSAmino STB roll out into Estonian IPTV market
27th Aug 20083:17 pmRNSHolding(s) in Company
20th Aug 20084:07 pmRNSGrant of Options
19th Aug 20089:37 amRNSHolding(s) in Company
11th Aug 20087:00 amRNSInterim Results
23rd Jun 20087:00 amRNSPR Appointment & Results Noti
11th Jun 200812:03 pmRNSPDMR Shareholding
11th Jun 200811:40 amRNSHolding(s) in Company
10th Jun 20087:00 amRNSAcquisition of AssetHouse Tec
9th Jun 20087:00 amRNSPeriod-end trading update & C
2nd May 20084:31 pmRNSTotal Voting Rights
25th Apr 20084:40 pmRNSSecond Price Monitoring Extn
25th Apr 20084:35 pmRNSPrice Monitoring Extension
14th Apr 20081:09 pmRNSTransaction in Own Shares
9th Apr 200811:27 amRNSHolding(s) in Company
9th Apr 200811:06 amRNSHolding(s) in Company
7th Apr 20082:32 pmRNSTransaction in Own Shares
19th Mar 200812:23 pmRNSResult of AGM
14th Mar 20082:13 pmRNSIssue of Equity
29th Jan 200810:27 amRNSDirector Shareholding
28th Jan 20087:00 amRNSFinal Results
24th Jan 20087:00 amRNSDirectorate Change
10th Jan 20087:00 amRNSNotice of Final Results
5th Dec 20077:00 amRNSPeriod end trading update
20th Nov 200712:16 pmRNSHolding(s) in Company
16th Nov 200711:07 amRNSHolding(s) in Company

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