MIRA.L Regulatory News (MIRA)

5 September 2016

Mirada plc

("Mirada" or the "Company")

Notice of AGM and posting of Annual Report

Mirada plc (AIM: MIRA), the leading audio-visual content interaction specialist, announces that it will hold its Annual General Meeting at the offices of Howard Kennedy LLP at No. 1 London Bridge, London SE1 9BG on 29 September 2016 at 11:00am. The Notice of Annual General Meeting and copies of the Company's annual report and accounts for the year ended 31 March 2016 have been mailed to shareholders and will shortly be available on the Company's website, at: www.mirada.tv/public-documents.

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About Mirada

Mirada is a leading provider of products and services for Digital TV Operators and Broadcasters. Founded in 2000 and led by Executive Chairman Javier Casanueva and Group CEO José Luis Vázquez, the Company prides itself on having spent over 15 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 (STBs, PCs, smartphones and tablets), 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 broadcasting including Telefonica, Sky, Virgin Media, BBC, ITV and most recently Televisa Group, the largest media company in the Spanish-speaking world. Headquartered in London, Mirada has commercial offices located across Europe, Latin America and Asia. For more information, visit www.mirada.tv.