Business
Result of AGM & Update re Change of Name
Result of AGM & Update re Change of Name.
About this update from Blackbird Plc
[{"type":"text","content":"\n \nRNS Number : 3965Y Forbidden Technologies PLC 08 May 2019 \n\n8 May 2019\n \n \nFORBIDDEN TECHNOLOGIES PLC\n(\"Forbidden\" or the \"Company\")\n \nResult of Annual General Meeting and Update re Change of Name\n \nForbidden Technologies plc (AIM: FBT), the developer and seller of cloud video platform technology using its patented Blackbird technology, announces that at the Company's Annual General Meeting, held earlier today, the following resolutions were duly passed on a show of hands with the following table summarising proxy votes:\n \n\n\n\n\n\n\nNO OF VOTES FOR\n\n\n%\n\n\nNO OF VOTES AGAINST\n\n\n%\n\n\nTOTAL VOTES CAST (EXCLUDING VOTES WITHHELD)\n\n\nNO OF VOTES WITHHELD\n\n\n\n\nORDINARY RESOLUTIONS\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n1. To adopt the Company's annual accounts for the year ended 31 December 2018\n\n\n172,962,440\n\n\n99.99\n\n\n12,542\n\n\n0.01\n\n\n172,974,982\n\n\n11,500\n\n\n\n\n2. To re-appoint Kingston Smith LLP as auditors of the Company\n\n\n172,951,440\n\n\n99.99\n\n\n23,542\n\n\n0.01\n\n\n172,974,982\n\n\n11,500\n\n\n\n\n3. To re-appoint Stephen White as a director\n\n\n172,800,884\n\n\n99.89\n\n\n184,098\n\n\n0.11\n\n\n172,984,982\n\n\n1,500\n\n\n\n\n4. To re-appoint James Irving as a director\n\n\n172,800,884\n\n\n99.89\n\n\n184,098\n\n\n0.11\n\n\n172,984,982\n\n\n1,500\n\n\n\n\n5. To authorise the directors to allot shares in the Company\n\n\n172,741,359\n\n\n99.86\n\n\n233,623\n\n\n0.14\n\n\n172,974,982\n\n\n11,500\n\n\n\n\nSPECIAL RESOLUTIONS\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n6. To disapply pre-emption rights in limited circumstances\n\n\n172,741,359\n\n\n99.86\n\n\n233,623\n\n\n0.14\n\n\n172,974,982\n\n\n11,500\n\n\n\n\n7. To approve the change of the Company's name to Blackbird plc\n\n\n172,762,659\n\n\n99.87\n\n\n220,323\n\n\n0.13\n\n\n172,982,982\n\n\n3,500\n\n\n\n\n8. To approve the adoption of the New Incentive Plan\n\n\n172,748,859\n\n\n99.87\n\n\n225,323\n\n\n0.13\n\n\n172,974,182\n\n\n12,300\n\n\n\n \n \nChange of name\n \nThe Company confirms that further to the announcement of 15 April 2019 and pursuant to Resolution 7 passed at the AGM earlier, it will, with effect from 15 May 2019, change its name to Blackbird plc.\n \nTrading in the Company's shares under the new name will commence at 8.00 am on 15 May ...