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Blackbird plc announced that all ten resolutions were duly passed at its 2025 Annual General Meeting (AGM) held on 18 June 2025. These resolutions, which included approval of the annual reports and accounts, directors' remuneration, auditor reappointment, director reappointments, and share authorities, all passed with over 98.9% of the total votes cast.
| Date | 18 Jun 2025 |
| Time | 17:10:51 |
| Category | AGMs and other meetings |
| ID | 4585N |
18 June 2025
Blackbird plc
(the "Company")
Result of annual general meeting
Blackbird plc (AIM:BIRD), the technology licensor, developer and seller of both the market-leading cloud native video editing platform, Blackbird, and the multiplayer editor in a browser, elevate.io, announces that at the Company's 2025 Annual General Meeting (the "AGM") held earlier today, all resolutions were duly passed on a show of hands.
The proxy votes received from shareholders on each resolution are set out below:
|
|
FOR* |
AGAINST |
Total votes cast (excluding votes withheld) |
No. of votes withheld
|
||
|
No. of votes for |
% of total votes cast |
No. of votes against
|
% of total votes cast |
|||
|
ORDINARY RESOLUTIONS |
|
|
|
|
|
|
|
1. To receive the Company's annual reports and accounts for the year ended 31 December 2024 |
101,639,384 |
99.92% |
82,209 |
0.08% |
101,721,593 |
5,250,900 |
|
2. In accordance with the 2023 QCA Code, advisory vote to approve the directors' remuneration and benefits for the year ended 31 December 2024. |
105,865,375 |
98.98% |
1,086,219 |
1.02% |
106,951,594 |
20,899 |
|
3. To reappoint Moore Kingston Smith LLP as auditors of the Company |
106,749,269 |
99.94% |
68,324 |
0.06% |
106,817,593 |
154,900 |
|
4. To reappoint Ian McDonough as a Director |
106,157,780 |
99.33% |
715,150 |
0.67% |
106,872,930 |
99,563 |
|
5. To reappoint Stephen White as a Director |
106,117,780 |
99.29% |
755,150 |
0.71% |
106,872,930 |
99,563 |
|
6. To reappoint Stephen Streater as a Director |
106,567,780 |
99.71% |
305,150 |
0.29% |
106,872,930 |
99,563 |
|
7. To reappoint Youri Hazanov as a Director |
106,154,427 |
99.33% |
718,503 |
0.67% |
106,872,930 |
99,563 |
|
8. To reappoint Nicholas Lisher as a Director |
106,564,427 |
99.71% |
308,503 |
0.29% |
106,872,930 |
99,563 |
|
9. To renew the authority of the Directors to allot shares |
106,044,286 |
99.15% |
907,308 |
0.85% |
106,951,594 |
20,899 |
|
SPECIAL RESOLUTION |
||||||
|
10. To renew the limited disapplication of pre-emption rights |
105,576,884 |
98.99% |
1,075,404 |
1.01% |
106,652,288 |
320,205 |
*Includes Chairman's and Third Party discretionary votes.
Contacts:
Blackbird plc Tel: +44 (0)20 8879 7245
Ian McDonough, Chief Executive Officer
Stephen White, Chief Operating and Financial Officer
Allenby Capital Limited (Nominated Adviser and Broker) Tel: +44 (0)20 3328 5656
Nick Naylor / Piers Shimwell (Corporate Finance)
Amrit Nahal / Guy McDougall (Equity Sales and Corporate Broking)
About Blackbird plc
Blackbird plc operates in the fast-growing SaaS, Media and Entertainment and content creation markets. Blackbird plc's patented technology allows for frame accurate navigation, playback, viewing and editing in the cloud and it has two products.
Blackbirdā a market leading suite of cloud-native computing applications, is used by rights holders, broadcasters, sports and news video specialists, live events and content owners, post production houses, other mass market digital video channels and corporations.
elevate.io is the company's new online collaborative content creation platform currently in general release. elevate.io is built using Blackbird's core technology and is aimed at professional teams and the fast growing Creator Economy.
Blackbird plc also licences its core video technology, under its 'Powered by Blackbird' licensing model, enabling video companies to accelerate their path to true cloud business models.
www.blackbird.video www.linkedin.com/company/blackbird-cloud www.twitter.com/blackbirdcloud www.facebook.com/blackbirdplc www.youtube.com/c/blackbirdcloud
www.elevate.io