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Result of General Meeting

18 Jan 2018 10:19

RNS Number : 2608C
Amino Technologies PLC
18 January 2018
 

18 January 2018

 

Amino Technologies plc

 

("Amino" or "the Company")

 

Result of General Meeting

 

Amino Technologies plc (LSE: AMO), the global provider of digital TV entertainment and cloud solutions to network operators announces that at the General Meeting of the Company held earlier today, the resolution to grant the Company the general authority to make market purchases of its own ordinary shares of 1 pence each within the meaning of Section 693 of the Companies Act 2006 was duly passed.

 

Ends

 

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)

Simon Johnson / Tim Redfern (Corporate Broking)

 

Canaccord Genuity Limited (Joint Broker and Financial Adviser)

+44 (0)20 7523 8000

Simon Bridges / Emma Gabriel

 

FTI Consulting LLP (Financial PR)

+44 (0)20 3727 1000

Jamie Ricketts / Alex Le May / Darius Alexander

 

 

About Amino Technologies plc

 

Amino Technologies plc is a global leader in innovative IP/Cloud video software and device solutions that enable service providers to transform the consumer experience. As pioneers of IPTV and with over seven million devices sold worldwide, Amino has a proven track record for rock-solid reliability, innovation and best-in-class customer care. Over 1,000 of the world's leading service providers, across 100 countries have relied on Amino to provide a seamless delivery of rich entertainment experiences. We pride ourselves in providing award-winning solutions that enable the delivery of innovative services to enrich the lives of connected consumers. Amino Technologies plc is headquartered near Cambridge, in the UK, and is listed on the AIM market of the London Stock Exchange (AIM: symbol AMO). www.aminocom.com

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
ROMSFWFSAFASEFF
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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
12345678910

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