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Result of AGM

27 Mar 2019 12:40

RNS Number : 2015U
Amino Technologies PLC
27 March 2019
 

27 March 2019

AMINO TECHNOLOGIES PLC

 

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

 

Result of AGM

 

Amino, the global provider of media and entertainment technology solutions to network operators, today announces that at the Annual General Meeting of the Company held earlier today at the offices of finnCap, all resolutions put to the meeting were duly passed, with the exception of resolution eight which was withdrawn.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 Joint 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 / Alex Le May / Chris Birt

 

 

About Amino Technologies plc

Amino is a global leader in media and entertainment technology solutions and an IPTV pioneer, working with over 250 operators in 100-plus countries. Drawing on more than 20 years' experience delivering IP/cloud innovation, Amino enables operators to meet the challenges they face as broadcast TV and online video moves to an all-IP future with managed over-the-top (OTT) offerings. We are expert in software, hardware and cloud implementation - able to deploy our own leading-edge technologies and integrate these with third-party and 'upcycled' legacy systems. At the forefront of the evolution of TV Everywhere, Amino helps operators to provide the features and functionality modern consumers are looking for in a multiscreen, multi-device entertainment world.

 

Having deployed over 10 million customer premise devices and the software necessary to link the back end to the user interface, we understand the issues operators face. We partner with operators to deliver end-to-end, operator-ready solutions that enable next-generation customer experiences. We 'upcycle' existing infrastructure to support more advanced services and integrate seamlessly with new technologies to form a unified ecosystem. The result is a fresh consumer offering based on a consistent user experience across all screens, building brand reputation, stemming churn, growing subscribers and increasing average revenue per user (ARPU).

 

Amino Communications is a wholly-owned subsidiary of Amino Technologies PLC and listed on the London Stock Exchange Alternative Investment Market (AIM: symbol AMO), with headquarters in Cambridge, United Kingdom, and global offices in California, Finland, Hong Kong and Portugal. For more details, visit www.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
 
 
RAGUBOURKKAOUAR
Date   Source Headline
6th Dec 20187:00 amRNSTrading Update and Notice of Results
23rd Nov 20181:09 pmRNSHolding(s) in Company
14th Nov 20185:26 pmRNSDirector/PDMR Shareholding
9th Nov 20185:28 pmRNSHolding(s) in Company
6th Nov 20186:02 pmRNSHolding(s) in Company
31st Oct 20184:10 pmRNSTotal Voting Rights and Transaction in own shares
11th Oct 20183:30 pmRNSHolding(s) in Company
10th Oct 20187:00 amRNSDirector/PDMR Shareholdings
8th Oct 20182:05 pmRNSSecond Price Monitoring Extn
8th Oct 20182:00 pmRNSPrice Monitoring Extension
8th Oct 20187:00 amRNSTrading update
3rd Oct 20187:00 amRNSContract Win
28th Sep 20184:53 pmRNSHolding(s) in Company
27th Sep 201811:57 amRNSHolding(s) in Company
25th Sep 20187:00 amRNSReplacement: TVR/Transaction in Own Shares
24th Sep 201811:49 amRNSDirector/PDMR Shareholding
16th Aug 20185:58 pmRNSTotal Voting Rights/Transaction in Own Shares
10th Aug 20181:23 pmRNSHolding(s) in Company
7th Aug 20181:41 pmRNSDirector/PDMR Shareholding
2nd Aug 20188:47 amRNSDirector/PDMR Shareholding
17th Jul 20187:03 amRNSHalf-Year Results
6th Jun 20187:00 amRNSAppointment of Joint Broker
6th Jun 20187:00 amRNSTrading Update
4th Jun 20187:00 amRNSKabelnoord selects Amino's MOVE for fibre rollout
15th May 20187:00 amRNSAmino selected for 4K UHD service in Slovenia
1st May 20181:52 pmRNSDirector/PDMR Shareholding
30th Apr 20187:00 amRNSDirectorate Change
27th Mar 201812:20 pmRNSResult of AGM
9th Mar 201810:02 amRNSHolding(s) in Company
26th Feb 20183:48 pmRNSCorrection: Annual Report and Notice of AGM
26th Feb 20181:56 pmRNSAnnual Report and Notice of AGM
20th Feb 20184:13 pmRNSTotal Voting Rights/Transaction in Own Shares
9th Feb 20185:37 pmRNSTransaction in Own Shares
6th Feb 20184:16 pmRNSDirector/PDMR Shareholding
6th Feb 20187:00 amRNSFinal Results
6th Feb 20187:00 amRNSDirectorate changes and senior appointments
23rd Jan 201810:17 amRNSHolding(s) in Company
18th Jan 201810:19 amRNSResult of General Meeting
12th Jan 201812:20 pmRNSHolding(s) in Company
12th Jan 201811:39 amRNSHolding(s) in Company
10th Jan 20187:00 amRNSContract Win
14th Dec 20177:00 amRNSReplacement Notice of General Meeting
6th Dec 20179:28 amRNSHolding(s) in Company
5th Dec 20173:31 pmRNSHolding(s) in Company
5th Dec 20177:00 amRNSTrading Update and Notice of Results
1st Dec 20177:00 amRNSNotice of GM for authority to buy back shares
27th Nov 20177:00 amRNSPDMR Shareholding, Transaction in Own Shares & TVR
21st Nov 20177:00 amRNSTransaction in Own Shares
6th Nov 201710:18 amRNSHolding(s) in Company
2nd Nov 20173:28 pmRNSTransaction in Own Shares

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