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Notice of AGM

4 Oct 2022 12:46

RNS Number : 7437B
Mirada PLC
04 October 2022
 

4 October 2022

 

Mirada plc

("Mirada" or the "Company")

 

Notice of AGM

 

Mirada (AIM: MIRA), a leading provider of integrated software solutions for digital TV operators, broadcasters and streaming platforms, announces that in addition to its Annual Report and Accounts for the year ended 31 March 2022, it has posted to shareholders notice of its 2022 Annual General Meeting ("AGM"). Both documents are available on the Company's website, www.mirada.tv.

 

The AGM will be held at the offices of Howard Kennedy LLP at No.1 London Bridge, London SE1 9BG on 26 October 2022 at 12 noon.

 

 

Contacts

Mirada plc

+44 (0)20 8187 1661  

José-Luis Vázquez, Chief Executive Officer

investors@mirada.tv    

Gonzalo Babío, Finance Director

Allenby Capital Limited (Nominated Adviser & Broker)

+44 (0)20 3328 5656

Jeremy Porter/George Payne (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 almost 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, Telefonica, Sky, Virgin Media, BBC, ITV and France Telecom. 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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NOAFZLFBLBLZFBE
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
27th Mar 20081:24 pmPRNResignation of Director and Extension of Year End
13th Mar 20081:07 pmRNSHolding(s) in Company
7th Mar 20083:56 pmRNSAdditional Listing & TVR
3rd Mar 20083:01 pmRNSHolding(s) in Company
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
22nd Aug 20077:01 amRNSHolding(s) in Company
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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