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Result of AGM

25 Aug 2015 18:17

RNS Number : 0788X
Blinkx Plc
25 August 2015
 

 

 

BLINKX PLC RESULTS OF ANNUAL GENERAL MEETING

 

25 August 2015

 

London, England - blinkx plc (the "Company") (LSE AIM: BLNX.), held its Annual General Meeting ("AGM") in London, England today.

 

All of the resolutions tabled at the meeting were passed with the requisite majorities. The resolutions were as follows:

 

RESOLUTION

VOTES

FOR

AGAINST

WITHHELD

TOTAL

1.Receive and adopt the Company's financial statements

96,296,581

89.6%

11,203,469

10.4%

21,764

107,500,050

2. To re-elect Mr. Subhransu ("Brian") Mukherjee as a Director of the Company

86,002,758

80.0%

21,513,948

20.0%

5,108

107,516,706

3. To re-elect Mr. Anthony Bettencourt as a Director of the Company

105,159,946

97.8%

2,358,260

2.2%

3,608

107,518,206

4. To appoint Mr. Rajkumar Chellaraj as a Director of the Company.

101,228,504

99.5%

531,895

0.5%

5,761,415

101,760,399

5. To appoint Pricewaterhouse Coopers LLP ("PwC") as auditors of the Company

107,303,605

99.9%

153,809

0.1%

64,400

107,457,414

6. Auditors' remuneration

106,940,749

99.7%

295,991

0.3%

285,074

107,236,740

7.Authority to allot equity securities

106,171,805

98.8%

1,318,172

1.2%

31,837

107,489,977

8. Disapplication of pre-emption rights

105,376,726

98.2%

1,907,251

1.8%

237,837

107,283,977

9. Authority to make market purchases of the Company's own shares

88,789,087

82.6%

18,731,440

17.4%

1,287

107,520,527

 

 

For further information please contact:

 

Analyst and Investor Contact

Dan Slivjanovski

blinkx plc

 

Financial Media Contacts

Edward Bridges/Charles Palmer

FTI Consulting

(UK) 020 3727 1000

 

NOMAD and Joint Broker for blinkx plc

Charles Lytle/Christopher Wren

Citigroup Global Markets Limited

(UK) 020 7986 9756

Joint Broker for blinkx plc

Lorna Tilbian/Mark Lander/Nick Westlake

Numis Securities Limited

(UK) 020 7260 1000

 

About blinkx

blinkx (LSE AIM: BLNX) is an Internet media company that connects consumers and brands through premium content online. Founded in 2004, blinkx pioneered Internet Video Search using its patented COncept Recognition Engine (CORE). This technology leverages speech recognition, text and image analysis to deeply understand the meaning and context of video content to generate improved search relevancy for consumers and a brand safe environment for advertisers. Through its partnerships with hundreds of media companies, including NBC, Conde Nast, Reuters and Bloomberg, blinkx has indexed and search enabled millions of hours of video content. blinkx powers video search, discovery or monetization on thousands of online properties including Lycos, Discovery Networks, CBS and Fox Sports. blinkx is headquartered in San Francisco, California with 15 offices worldwide. For more information please visit www.blinkx.com.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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