TIDMAMO
RNS Number : 7669S
Amino Technologies PLC
18 March 2021
18 March 2021
AMINO TECHNOLOGIES PLC
("Amino", the "Company" or the "Group")
Result of AGM
Amino Technologies plc (LSE AIM: AMO), a software-led global
media technology company that delivers modern TV experiences,
announces today that at the Annual General Meeting of the Company
held earlier today at the offices of Bryan Cave Leighton Paisner,
all resolutions put to the meeting were duly passed. The total
number of votes received on each resolution were as follows:
Resolutions Votes % of Votes % of Total Votes Votes
For Votes Against Votes Votes cast Withheld
as
% of
voting
rights
To receive
the audited
financial statements
of the Company
for the year
ended 30 November
2020, and the
Directors'
report and
the Auditors'
report on those
financial statements. 53,974,754 100.00 - - 53,974,754 70.94 100
----------- ------- --------- ------- ----------- -------- ----------
To receive
the Remuneration
Report of the
Company for
the year ended
30 November
2020. 53,842,604 99.76 130,502 0.24 53,973,106 70.93 1,748
----------- ------- --------- ------- ----------- -------- ----------
To declare
a final dividend
of 1.87 pence
per ordinary
share for the
year ended
30 November
2020. 53,974,854 100.00 - - 53,974,854 70.94 -
----------- ------- --------- ------- ----------- -------- ----------
To re-appoint
Donald McGarva
as a Director. 53,967,729 99.99 6,060 0.01 53,973,789 70.94 1,065
----------- ------- --------- ------- ----------- -------- ----------
To re-appoint
Mark Carlisle
as a Director. 53,965,431 99.98 9,423 0.02 53,974,854 70.94 -
----------- ------- --------- ------- ----------- -------- ----------
To elect Steve
Oetegenn as
a Director. 53,968,794 99.99 6,060 0.01 53,974,854 70.94 -
----------- ------- --------- ------- ----------- -------- ----------
To appoint
BDO LLP as
the auditors
of the Company
to hold office
from conclusion
of the meeting
to the conclusion
of the next
meeting at
which the financial
statements
of the Company
are to be laid. 53,964,731 99.98 8,227 0.02 53,972,958 70.93 1,896
----------- ------- --------- ------- ----------- -------- ----------
To authorise
the Directors
to agree the
auditors' remuneration. 54,284,011 99.99 5,960 0.01 54,289,971 71.35 4,363
----------- ------- --------- ------- ----------- -------- ----------
That the directors
be authorised
to allot shares
in the Company
up to an aggregate
nominal amount
of GBP506,800
(see notice). 54,256,728 99.94 33,562 0.06 54,290,290 71.35 4,044
----------- ------- --------- ------- ----------- -------- ----------
That the directors
be authorised
to allot equity
securities
for cash on
a non-pre-emptive
basis (see
notice). 53,932,648 99.93 37,562 0.07 53,970,210 70.93 4,644
----------- ------- --------- ------- ----------- -------- ----------
That the Company
be authorised
to make market
purchases of
its own shares
(see notice). 53,958,094 99.99 4,300 0.01 53,962,394 70.92 12,460
----------- ------- --------- ------- ----------- -------- ----------
That the articles
of the Company
be amended
(see notice) 53,965,142 100.00 - - 53,965,142 70.92 9,712
----------- ------- --------- ------- ----------- -------- ----------
Notes:
1. Any proxy appointments which gave discretion to the Chairman
have been included in the "for" total.
2. The Company's issued share capital at the date of the meeting
was 78,069,571 ordinary shares of 1 pence each in the capital of
the Company ("Ordinary Shares"). There are now 1,981,058 Ordinary
Shares held in treasury. Therefore the total number of voting
rights at the date of the meeting was 76,088,513. A "vote withheld"
is not a vote in law and is not counted in the calculation of the
proportion of the votes "for" and "against" a resolution.
For further information please contact:
Amino Technologies PLC +44 (0)1954 234100
Donald McGarva, Chief Executive Officer
Mark Carlisle, Chief Financial Officer
finnCap Ltd (NOMAD and Broker) +44 (0)20 7220 0500
Matt Goode / Simon Hicks (Corporate Finance)
Tim Redfern / Richard Chambers (Equity Capital Markets)
FTI Consulting (Financial communications) +44 (0)20 3727 1000
Matt Dixon / Emma Hall / Chris Birt / Gregory Hynes
About Amino Technologies plc
Amino Technologies plc is a software-led, global Media
Technology company. We deliver modern TV experiences the way
viewers want them. We do this by creating the solutions that Pay-TV
operators, broadcasters and content owners need to make it easy for
people to connect to the TV and video they love.
Our end to end solutions, offer the best of both worlds: video
on demand and live TV. By placing all TV and video streaming
content in one place, Pay-TV operators, broadcasters and media
owners can stay ahead of evolving viewer demand by providing
smarter, more cost-effective ways of delivering modern TV and video
experiences to consumers.
Amino Technologies plc has two operating companies: 24i, which
focusses on streaming video experiences and Amino, which connects
Pay-TV to streaming services. Our two complementary companies
combine their products and services to create solutions which
ensure that people can consume TV and video how and when they want
it. Our solutions deliver modern TV and video experiences every day
to millions of viewers globally, via our growing global customer
base of over 500 service providers.
Amino Technologies plc is listed on the London Stock Exchange
Alternative Investment Market (AIM: symbol AMO). Headquartered in
Cambridge, UK, the company has over 300 staff located in offices in
California, Amsterdam, Helsinki, Madrid, Porto, Brno, and Hong
Kong.
For more details, visit www.aminotechnologies.com
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