Result of AGM
Blackbird plc announced that all resolutions were passed at its Annual General Meeting, with strong shareholder support for the company's annual reports and accounts for the year ended 31 December 2025, receiving 123,207,084 votes for and only 247,644 against. Directors' remuneration and benefits for the same period were approved by 93.98% of votes cast, and the reappointments of directors Ian McDonough, Stephen White, Stephen Streater, Youri Hazanov, and Nicholas Lisher all received over 92% approval. Furthermore, the authority for directors to allot shares was renewed with 99.09% of votes in favour, and the limited disapplication of pre-emption rights was approved by 98.62% of shareholders.
Select text to share a quote on X · sign in to keep highlights & notes in your BIRD notes
Blackbird plc (AIM:BIRD), the technology licensor, developer and seller of market-leading cloud native video editing platform, Blackbird, and developer of the online collaborative video editing and content creation platform, elevate.io, announces that at the Company's 2026 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 2025 | 123,207,084 | 99.80% | 247,644 | 0.20% | 123,454,728 | 6,347,102 |
| 2. In accordance with the 2023 QCA Code, advisory vote to approve the directors' remuneration and benefits for the year ended 31 December 2025. | 121,553,142 | 93.98% | 7,792,079 | 6.02% | 129,345,221 | 456,609 |
| 3. To reappoint Ian McDonough as a Director | 119,831,586 | 92.66% | 9,497,668 | 7.34% | 129,329,254 | 472,576 |
| 4. To reappoint Stephen White as a Director | 121,768,460 | 94.17% | 7,536,143 | 5.83% | 129,304,603 | 497,227 |
| 5. To reappoint Stephen Streater as a Director | 127,841,132 | 98.83% | 1,518,122 | 1.17% | 129,359,254 | 442,576 |
| 6. To reappoint Youri Hazanov as a Director | 121,199,025 | 93.72% | 8,122,853 | 6.28% | 129,321,878 | 479,952 |
| 7. To reappoint Nicholas Lisher as a Director | 121,778,002 | 94.16% | 7,551,252 | 5.84% | 129,329,254 | 472,576 |
| 8. To renew the authority of the Directors to allot shares | 128,522,297 | 99.09% | 1,184,542 | 0.91% | 129,706,839 | 94,991 |
| SPECIAL RESOLUTION | ||||||
| 9. To renew the limited disapplication of pre-emption rights | 127,599,674 | 98.62% | 1,783,568 | 1.38% | 129,383,242 | 418,588 |
*Includes Chairman's and Third Party discretionary votes.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.