The next focusIR Investor Webinar takes places on 14th May with guest speakers from Blue Whale Growth Fund, Taseko Mines, Kavango Resources and CQS Natural Resources fund. Please register here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksMIRA.L Regulatory News (MIRA)

  • There is currently no data for MIRA

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Directorate Change

30 Nov 2012 16:17

RNS Number : 4912S
Mirada PLC
30 November 2012
 



30 November 2012

 

 

mirada plc

 

("mirada" or "the Company")

 

(AIM: MIRA)

 

Directorate change

 

 

The board of mirada today announces it has accepted the resignations of Carlos Vizcayno and Javier Herrero as Non-Executive Directors from the board of directors of the Company with immediate effect. Javier and Carlos informed the Board that due to changes in their business circumstances they do not feel that they can dedicate sufficient time to their duties as directors.

 

Jose Luis Vazquez, Chief Executive Officer of mirada commented:

 

"On behalf of myself and the rest of the board I would like to thank both Carlos and Javier for all their support and valued contribution to the board over the last three years and to wish them well for the future."

 

 

Enquiries:

 

mirada plc

Jose Luis Vazquez, Chief Executive Officer

 

+44 (0) 207 549 5678

Bishopsgate Communications

Nick Rome/Sam Allen/ Matt Low

mirada@bishopsgatecommunications.com

 

+44 (0) 207 562 3350

Seymour Pierce Limited (Nominated Advisor & Broker)

Mark Percy (Corporate Finance)

David Banks (Corporate Broking)

 

+44 (0) 207 107 8000

Peterhouse Corporate Finance (Joint Broker)

Jon Levinson

+44 (0) 207 469 0937

 

 

About mirada

mirada creates and manages services for digital TV platforms and broadcasters which enable consumers to interact with and purchase digital content on television, mobile, online and bespoke devices. mirada's products and solutions are used worldwide to deliver interactive TV, Video on Demand, digital marketing and payment services. Its products and services have been deployed by some of the biggest names in digital media and broadcasting including Sky, Virgin Media, BBC, ITV, France Telecom and Telefónica. Headquartered in London, mirada has commercial offices across Europe and Latin America and operates technical centres in the UK and Spain. For more information, visit www.mirada.tv.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAWGGQGGUPPGQU
Date   Source Headline
19th Jun 20237:00 amRNSCancellation - Mirada PLC
9th Jun 202312:37 pmRNSResult of GM and update on AIM Cancellation
18th May 20237:00 amRNSProposed AIM cancellation & notice of GM
28th Dec 20221:11 pmRNSIncrease of loan facility
28th Dec 20227:00 amRNSHalf-year Report
28th Oct 202211:11 amRNSExtension of loan facility
26th Oct 20222:36 pmRNSResult of AGM
4th Oct 202212:46 pmRNSNotice of AGM
30th Sep 20227:00 amRNSFinal results for the year ended 31 March 2022
26th Sep 202212:43 pmRNSMirada further embeds in Skytel
26th Sep 20227:00 amRNSExtension of loan facility
12th May 20227:00 amRNSTrading Update
1st Apr 20227:00 amRNSBoard Change
2nd Dec 20217:00 amRNSInterim Results
23rd Nov 20217:00 amRNSMirada Surpasses 1m Android TV Operator Tier STBs
17th Nov 20217:00 amRNSStrategic collaboration with Shift 2 Stream
27th Oct 20211:31 pmRNSResult of AGM
30th Sep 20215:30 pmRNSNotice of AGM and posting of Annual Report
29th Sep 20217:01 amRNSNotice of Investor Presentation
29th Sep 20217:00 amRNSFinal Results
27th Sep 20217:00 amRNSExtension of loan facility
5th May 20217:00 amRNSYear End Trading Update
3rd Dec 20207:00 amRNSInterim Results
1st Dec 20207:00 amRNSNotice of Results and Investor Presentation
19th Nov 20207:00 amRNSIntegration and Deployment of Disney+
26th Oct 20207:00 amRNSCommercial launch of Android TV for izzi
30th Sep 20206:10 pmRNSChange of Registered Office
29th Sep 20207:00 amRNSCommercial launch of Spanish Pay TV platform Zapi
16th Sep 202012:59 pmRNSResult of AGM
17th Aug 20207:00 amRNSPosting of Annual Report and Notice of AGM
10th Aug 20207:00 amRNSCommercial launch of Iris in the US Virgin Islands
16th Jul 20207:00 amRNSFinal Results for the Year Ended 31 March 2020
13th Jul 20207:00 amRNSNotice of Results and Investor Presentation
24th Jun 20207:00 amRNSGlobal pandemic causes surge in TV consumption
21st May 202012:16 pmRNSExtension to loan maturity date
11th May 20207:00 amRNSLaunch of New Turn-Key Solution
29th Apr 20207:00 amRNSYear End Trading Update and COVID-19 Update
23rd Apr 20207:00 amRNSNotice of trading update & investor presentation
7th Apr 20207:00 amRNSCOVID-19 Update
21st Feb 20207:00 amRNSPresentation at UK Investor City Forum on 26.02.20
22nd Jan 20207:00 amRNSMirada to present at Growth and Innovation Forum
21st Jan 20206:25 pmRNSCompletion of Share Premium Account Cancellation
2nd Dec 20191:00 pmRNSResult of General Meeting
27th Nov 20197:00 amRNSMirada to present at Shares Investor Evening
18th Nov 201910:03 amRNSInterim Results: Replacement & Clarification
18th Nov 20197:00 amRNSInterim Results
18th Nov 20197:00 amRNSInterim Results
14th Nov 20197:00 amRNSNotice of Results
12th Nov 20197:00 amRNSNotice of GM
30th Sep 20195:00 pmRNSTotal Voting Rights

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.