Business
Result of AGM
Result of AGM.
About this update from Blackbird Plc
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. Blackbird Ⓡ 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