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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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1st Nov 20127:00 amPRNHalf-yearly Report
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1st Mar 20107:00 amPRNStatement re Contract Win
4th Feb 201012:50 pmPRNDirectorate Change
31st Dec 200910:51 amPRNHalf-yearly Report
18th Dec 200912:32 pmPRNDirectorate Change
28th Oct 20095:54 pmPRNResult of AGM
13th Oct 20097:00 amPRNContract Win
30th Sep 20093:10 pmPRNNotice of AGM
29th Sep 20097:00 amPRNPreliminary Results
16th Sep 20097:00 amPRNRe Agreement
24th Aug 20097:00 amPRNContract Win
11th Aug 20092:00 pmPRNTrading Update
22nd Dec 20087:00 amPRNHalf-yearly Report
16th Oct 200812:28 pmPRNResult of AGM
16th Oct 20087:00 amPRNAGM Statement
22nd Sep 20082:46 pmRNSNotice of AGM
31st Jul 20081:32 pmRNSReport and Accounts
30th Jul 20087:00 amRNSChange of Registered Office
30th Jul 20087:00 amPRNFinal Results
16th Jun 20087:00 amPRNAppointment of Joint Broker
12th Jun 20087:00 amPRNRe Agreement
23rd Apr 20087:00 amPRNNew Customer Agreements

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