11 Jul 2013 14:27
BLINKX PLC RESULTS OF ANNUAL GENERAL MEETING
CAMBRIDGE, England - 11 July 2013 - blinkx plc (the "Company") (LSE AIM: BLNX.), held its Annual General Meeting ("AGM") in Cambridge, England today.
All of the resolutions tabled at the meeting were passed with the requisite majorities. The resolutions were as follows:
Resolution 1 - To receive and adopt the Company's annual accounts for the financial year ended 31 March 2013.
Resolution 2 - To re-elect Mr Suranga Chandratillake as a director of the Company.
Resolution 3 - To re-elect Dr Michael Lynch as a director of the Company.
Resolution 4 - To re-appoint Deloitte LLP as the Company's auditors.
Resolution 5 - To authorise the directors of the Company to determine the auditors' remuneration.
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.
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.
Resolution 8 - To authorise the Company to make market purchases in accordance with the limitations set out in the Notice of Meeting.
Details relating to voting will be posted on the company's website, www.blinkx.com.
For further information please contact:
Edward Bridges
Charlie Palmer
FTI Consulting
+44 (0)20 7831 3113
Charles Lytle
Christopher Wren
Citigroup Global Markets Ltd
NOMAD and Broker for blinkx plc
+44 (0)207 986 9756