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Board Change

1 Apr 2022 07:00

RNS Number : 8455G
Mirada PLC
01 April 2022
 

1 April 2022

Mirada plc

 

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

 

Board Change

 

Mirada (AIM: MIRA), a leading provider of integrated software solutions for digital TV operators, broadcasters and streaming platforms, announces that Francis Coles has stepped down as Chairman and a director of the Company with immediate effect, due to family reasons.

 

José-Luis Vázquez, Chief Executive Officer of Mirada, has additionally assumed the role of Acting Chairman. A formal search process has commenced to appoint a new Chairman, and a further update will be made at the appropriate time. The Company is also seeking to appoint a further non-executive director.

 

José-Luis Vázquez, CEO and Acting Chairman of Mirada, commented:

 

"Francis played an important role in the transition of the Group to a product model and has provided valuable guidance as we have grown our footprint internationally. I am grateful for his support over the years and, on behalf of everyone at Mirada, wish him and his family all the best for the future."

 

 

Contacts

Mirada plc

+44 (0)20 8187 1661  

José-Luis Vázquez, Chief Executive Officer and Acting Chairman

investors@mirada.tv

Gonzalo Babío, Finance Director

Allenby Capital Limited (Nominated Adviser & Broker)

+44 (0)20 3328 5656

Jeremy Porter/Liz Kirchner (Corporate Finance)

Joscelin Pinnington (Sales and Corporate Broking)

Alma PR (Financial PR Adviser)

+44 (0)20 3405 0205

David Ison

mirada@almapr.co.uk

Andy Bryant

Matthew Young

 

About Mirada

 

Mirada is a leading provider of products and services for Digital TV Operators and Broadcasters. Founded in 2000 and led by CEO José Luis Vázquez, the Company prides itself on having spent over 20 years as a pioneer in the Digital TV market. Mirada's core focus is on the ever-growing demand for TV Everywhere for which it offers a complete suite of end-to-end modular products across multiple devices, all with innovative state-of-the-art UI designs. Mirada's products and solutions, acclaimed for unparalleled flexibility and optimal time to market, have been deployed by some of the biggest names in digital media and broadcasting including Televisa, ATN International, Telefonica, Sky, Virgin Media, BBC, ITV, Skytel and France Telecom Orange. Headquartered in London, Mirada has commercial representation across Europe, Latin America and Southeast Asia and operates technology centres in the UK, Spain and Mexico. For more information, visit www.mirada.tv.

 

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BOABKDBDABKDCNN
Date   Source Headline
14th Apr 200812:41 pmRNSDirector/PDMR Shareholding
3rd Apr 20084:09 pmRNSHolding(s) in Company
1st Apr 20087:00 amPRNRe Contract
31st Mar 20081:31 pmPRNHalf-yearly Report
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25th Feb 200811:43 amPRNResult of EGM
1st Feb 20087:00 amPRNNotice of EGM
18th Jan 200810:06 amRNSHolding(s) in Company
15th Jan 20087:00 amPRNRe Agreement
13th Dec 20077:00 amPRNDisposal
6th Dec 20074:27 pmPRNProposed Placing and Acquisition
12th Oct 20077:01 amRNSHolding(s) in Company
28th Sep 20074:20 pmPRNHalf-yearly Report
28th Sep 20073:58 pmPRNAdoption of IFRS
19th Sep 200710:49 amPRNEGM Statement
7th Sep 200712:00 pmPRNStatement re closure of subsidiary
3rd Sep 20072:31 pmRNSNotice of EGM
24th Aug 20077:00 amPRNRe Agreement
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20th Aug 200711:43 amRNSAIM Rule 26
8th Aug 20072:46 pmRNSPlacing & Total Voting Rights
30th Jul 20074:22 pmRNSResult of AGM
16th Jul 20079:46 amPRNIssue of Equity
2nd Jul 20077:00 amPRNOption on sale of subsidiary business
2nd Jul 20077:00 amPRNOption on sale of subsidiary business
2nd Jul 20077:00 amPRNOption on sale of subsidiary business
2nd Jul 20077:00 amPRNOption on sale of subsidiary business
2nd Jul 20077:00 amPRNOption on sale of subsidiary business
2nd Jul 20077:00 amPRNOption on sale of subsidiary business
29th Jun 20073:08 pmPRNFinal Results
6th Jun 200710:55 amRNSResult of EGM
1st Jun 200711:02 amRNSTV Gaming Expansion
15th May 20073:56 pmRNSRegarding Notice of EGM
14th May 200712:15 pmRNSNotice of EGM
10th May 200711:23 amRNSAdditional Listing
3rd May 20075:05 pmRNSAdditional Listing
18th Apr 20075:47 pmRNSDirector/PDMR Shareholding
27th Mar 20077:05 amRNSTechnology Launch - L'Oreal
26th Mar 20078:54 amRNSRed Button Update
22nd Feb 20074:12 pmRNSHolding(s) in Company
15th Feb 20079:15 amRNSTrading Statement
31st Jan 20077:03 amRNSTringo to Interactive TV
24th Jan 20077:01 amRNSFree Online Dating Service
5th Jan 20077:53 amRNSUpdate
22nd Dec 200612:36 pmRNSTotal Voting Rights
22nd Dec 200612:34 pmRNSDirector/PDMR Shareholding
20th Dec 20064:31 pmRNSStatement re Catalyst Shares

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