18 Mar 2021 14:40
18 March 2021
AMINO TECHNOLOGIES PLC
("Amino", the "Company" or the "Group")
Result of AGM
Amino Technologies plc (LSE AIM: AMO), a software-led global media technology company that delivers modern TV experiences, announces today that at the Annual General Meeting of the Company held earlier today at the offices of Bryan Cave Leighton Paisner, all resolutions put to the meeting were duly passed. The total number of votes received on each resolution were as follows:
Resolutions | Votes For | % of Votes | Votes Against | % of Votes | Total Votes | Votes cast as % of voting rights | Votes Withheld |
To receive the audited financial statements of the Company for the year ended 30 November 2020, and the Directors' report and the Auditors' report on those financial statements. | 53,974,754 | 100.00 | - | - | 53,974,754 | 70.94 | 100 |
To receive the Remuneration Report of the Company for the year ended 30 November 2020. | 53,842,604 | 99.76 | 130,502 | 0.24 | 53,973,106 | 70.93 | 1,748 |
To declare a final dividend of 1.87 pence per ordinary share for the year ended 30 November 2020. | 53,974,854 | 100.00 | - | - | 53,974,854 | 70.94 | - |
To re-appoint Donald McGarva as a Director. | 53,967,729 | 99.99 | 6,060 | 0.01 | 53,973,789 | 70.94 | 1,065 |
To re-appoint Mark Carlisle as a Director. | 53,965,431 | 99.98 | 9,423 | 0.02 | 53,974,854 | 70.94 | - |
To elect Steve Oetegenn as a Director. | 53,968,794 | 99.99 | 6,060 | 0.01 | 53,974,854 | 70.94 | - |
To appoint BDO LLP as the auditors of the Company to hold office from conclusion of the meeting to the conclusion of the next meeting at which the financial statements of the Company are to be laid. | 53,964,731 | 99.98 | 8,227 | 0.02 | 53,972,958 | 70.93 | 1,896 |
To authorise the Directors to agree the auditors' remuneration. | 54,284,011 | 99.99 | 5,960 | 0.01 | 54,289,971 | 71.35 | 4,363 |
That the directors be authorised to allot shares in the Company up to an aggregate nominal amount of £506,800 (see notice). | 54,256,728 | 99.94 | 33,562 | 0.06 | 54,290,290 | 71.35 | 4,044 |
That the directors be authorised to allot equity securities for cash on a non-pre-emptive basis (see notice). | 53,932,648 | 99.93 | 37,562 | 0.07 | 53,970,210 | 70.93 | 4,644 |
That the Company be authorised to make market purchases of its own shares (see notice). | 53,958,094 | 99.99 | 4,300 | 0.01 | 53,962,394 | 70.92 | 12,460 |
That the articles of the Company be amended (see notice) | 53,965,142 | 100.00 | - | - | 53,965,142 | 70.92 | 9,712 |
Notes:
1. Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.
2. The Company's issued share capital at the date of the meeting was 78,069,571 ordinary shares of 1 pence each in the capital of the Company ("Ordinary Shares"). There are now 1,981,058 Ordinary Shares held in treasury. Therefore the total number of voting rights at the date of the meeting was 76,088,513. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution.
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 / Simon Hicks (Corporate Finance) Tim Redfern / Richard Chambers (Equity Capital Markets) | |
FTI Consulting (Financial communications) | +44 (0)20 3727 1000 |
Matt Dixon / Emma Hall / Chris Birt / Gregory Hynes |
About Amino Technologies plc
Amino Technologies plc is a software-led, global Media Technology company. We deliver modern TV experiences the way viewers want them. We do this by creating the solutions that Pay-TV operators, broadcasters and content owners need to make it easy for people to connect to the TV and video they love.
Our end to end solutions, offer the best of both worlds: video on demand and live TV. By placing all TV and video streaming content in one place, Pay-TV operators, broadcasters and media owners can stay ahead of evolving viewer demand by providing smarter, more cost-effective ways of delivering modern TV and video experiences to consumers.
Amino Technologies plc has two operating companies: 24i, which focusses on streaming video experiences and Amino, which connects Pay-TV to streaming services. Our two complementary companies combine their products and services to create solutions which ensure that people can consume TV and video how and when they want it. Our solutions deliver modern TV and video experiences every day to millions of viewers globally, via our growing global customer base of over 500 service providers.
Amino Technologies plc is listed on the London Stock Exchange Alternative Investment Market (AIM: symbol AMO). Headquartered in Cambridge, UK, the company has over 300 staff located in offices in California, Amsterdam, Helsinki, Madrid, Porto, Brno, and Hong Kong.
For more details, visit www.aminotechnologies.com