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Result of GM

23 Nov 2015 14:30

MIRADA PLC - Result of GM

MIRADA PLC - Result of GM

PR Newswire

London, November 23

mirada plc

(AIM: MIRA)

(“mirada” or “the Company”)

Result of GM

mirada plc, (AIM: MIRA) the audio-visual interaction specialist, announces that all resolutions proposed to shareholders at the Company's General Meeting, held earlier today, were duly passed.

Application has been made to the London Stock Exchange for the Placing Shares to be admitted to trading on AIM and it is expected that admission will be effective and trading will commence at 8.00am on 24 November 2015 ("Admission").

Following Admission the Company will have 139,057,695 ordinary shares of 1 penny each in issue. The total number of voting rights for the purposes of calculating disclosable interests in the Company's ordinary share capital is also 139,057,695.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, mirada, under the Disclosure and Transparency Rules.

Commenting, Jose Luis Vazquez, Chief Executive Officer, said: “We would like to thank our shareholders for their continued support. The Company is focussed on the continued Televisa roll out as well as developing further opportunities.”

Enquiries:

mirada plc José Luis Vázquez, Chief Executive Officer+44 (0) 203 751 0320
Walbrook PR Nick Rome/Sam Allen mirada@walbrookpr.com+44 (0) 207 933 8783
Arden Partners plc (Nomad and Broker) James Felix (Corporate Finance) Ciaran Walsh (Corporate Finance) Kam Bansil (Corporate Broking)+44 (0) 207 614 5900
Date   Source Headline
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7th Jul 20147:01 amPRNPlacing and Notice of General Meeting
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7th Feb 20147:00 amPRNConversion of Loan
23rd Dec 201311:21 amPRNGrant of Options
19th Dec 20137:00 amPRNConversion of Loan and TVR
10th Dec 20137:00 amPRNHalf-yearly Report
9th Dec 20131:23 pmPRNHolding(s) in Company
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8th Oct 20135:19 pmPRNCorrection: Placing
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10th Jul 20137:00 amPRNConversion of Loan
28th Jun 20132:36 pmPRNResult of General Meeting
5th Jun 20132:10 pmPRNNotice of General Meeting
7th May 20134:57 pmPRNChange of Adviser
26th Apr 201311:39 amPRNDirectorate Change
22nd Mar 20134:04 pmPRNConversion of Loan
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22nd Feb 20137:00 amPRNPlacing and capitalisation of certain liabilities
4th Feb 20137:00 amPRNNew commercial launch in Mexico
8th Jan 20137:00 amRNSContract Win
17th Dec 20127:00 amRNSContract win
30th Nov 20124:17 pmRNSDirectorate Change

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