11 Jul 2013 14:27

BLINKX PLC RESULTS OF ANNUAL GENERAL MEETING
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CAMBRIDGE, England - 11 July 2013 - blinkx plc (the "Company") (LSE AIM: BLNX.), held its Annual General Meeting ("AGM") in Cambridge, England today.
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All of the resolutions tabled at the meeting were passed with the requisite majorities. The resolutions were as follows:
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Resolution 1 - To receive and adopt the Company's annual accounts for the financial year ended 31 March 2013.
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Resolution 2 - To re-elect Mr Suranga Chandratillake as a director of the Company.
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Resolution 3 - To re-elect Dr Michael Lynch as a director of the Company.
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Resolution 4 - To re-appoint Deloitte LLP as the Company's auditors.
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Resolution 5 - To authorise the directors of the Company to determine the auditors' remuneration.
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Resolution 6 - To authorise the directors of the Company to allot equity securities in accordance with the limitations set out in the Notice of Meeting.
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Resolution 7 - To authorise the directors of the Company to allot equity securities for cash and dis-apply pre-emption rights in accordance with the limitations set out in the Notice of Meeting.
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Resolution 8 - To authorise the Company to make market purchases in accordance with the limitations set out in the Notice of Meeting.
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Details relating to voting will be posted on the company's website, www.blinkx.com.
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For further information please contact:
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Edward Bridges
Charlie Palmer
FTI Consulting
+44 (0)20 7831 3113
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Charles Lytle
Christopher Wren
Citigroup Global Markets Ltd
NOMAD and Broker for blinkx plc
+44 (0)207 986 9756