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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of finnCap, all resolutions put to the meeting were duly passed, with the exception of resolution eight which was withdrawn.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
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
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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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