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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
4th Aug 20059:30 amRNSProduct Launch
2nd Aug 200510:15 amRNSProduct Launch
14th Jul 200512:15 pmRNSAdditional Listing
28th Jun 20053:29 pmRNSAdditional Listing
17th Jun 20052:27 pmRNSDirector Shareholding
16th Jun 20052:16 pmRNSTrading Statement
9th Jun 20053:22 pmRNSDirectorate Change
3rd Jun 20054:57 pmRNSAdditional Listing
16th May 20059:14 amRNSAdditional Listing
3rd May 20054:59 pmRNSDirector Shareholding
26th Apr 20058:08 amRNSDirector Shareholding
19th Apr 20058:51 amRNSDirector Shareholding
15th Apr 20052:59 pmRNSHolding(s) in Company
5th Apr 20054:19 pmRNSDirector Shareholding
4th Apr 20057:01 amRNSAcquisition
4th Apr 20057:01 amRNSFinal Results
4th Mar 20055:48 pmRNSAdditional Listing
4th Mar 200512:49 pmRNSAdditional Listing
18th Feb 20054:41 pmRNSHolding(s) in Company
17th Feb 20051:24 pmRNSHolding(s) in Company
10th Feb 200510:18 amRNSHolding(s) in Co-Replacement
9th Feb 20055:04 pmRNSHolding(s) in Company
13th Jan 20053:58 pmRNSAdditional Listing

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