Business
Notice of AGM and posting of Annual Report
Notice of AGM and posting of Annual Report.
About this update from Blackbird Plc
[{"type":"text","content":"\n\n14 May 2025\n \nBlackbird plc\n(the \"Company\")\n \nNotice of annual general meeting and posting of annual report and accounts\n \nNotice of annual general meeting\nBlackbird plc (AIM:BIRD), the technology licensor, developer and seller of market-leading cloud native video editing platform, Blackbird, and developer of the multiplayer editor in a browser, elevate.io, announces that the Company's 2025 Annual General Meeting (the \"AGM\") will be held at 2.00 pm on 18 June 2025 at the offices of Blake Morgan, 6 New Street Square, London, EC4A 3DJ.\nA circular containing the notice of the AGM will shortly be posted to those shareholders who have elected to receive hard copy communications and is available on the Company's website at www.blackbird.video/investor-relations.\nThe Board is keen to welcome shareholders in person to the AGM. However, shareholders who are either not able or who would prefer not to attend the meeting in person will be able to follow the meeting using the online Investor Meet Company (\"IMC\") platform.\nHowever, please note that shareholders will not be able to vote online at the AGM via the IMC platform and are therefore requested to submit their votes via proxy, as early as possible. Shareholders are invited to submit any questions for the Board to consider. Questions can be pre submitted ahead of the AGM via the IMC platform before 9.00 am on the day before the AGM or submitted at any time during the AGM itself by shareholders. Questions will also be able to be asked at the AGM by those attending the AGM in person.\nShareholders that wish to attend the AGM remotely should register for the event in advance by using the following link: https://www.investormeetcompany.com/blackbird-plc/register-investor.\nShareholders will not receive a form of proxy for the AGM in the post. Instead, they may submit proxy votes electronically through the website of the Company's registrars, MUFG Corporate Markets, at https://uk.investorcentre.mpms.mufg.com or via the Investor Centre app, as set out in the notes to the notice of the AGM. Alternatively, a hard copy proxy form may be requested directly from the Company's registrars, MUFG Corporate Markets, PXS 1, Central Square, 29 Wellington Street, Leeds LS1 4DL (email: [email protected], telephone number: 0371 664 0300).\nAll proxy vo...