Amino Technologies clarifies Resolution 1 to be proposed at the General Meeting

Amino Technologies plc (LON:AMO), the global provider of media and entertainment technology solutions to network operators, has provided an update with regards to Resolution 1 to be proposed at the Company’s general meeting to be held at 9.00am on Friday, 4th September 2020.

Further to the announcement of 10th August 2020, the Company wishes to clarify that Resolution 1 to be proposed at the General Meeting proposes the adoption of new articles of association (the “New Articles”). As described in the circular accompanying the notice of general meeting (the “Circular”), the New Articles provide for the Company to be able to hold ‘hybrid’ or wholly electronic general meetings in such a way as enables members to attend and participate in the business of the meeting by attending a physical location or by attending by electronic means. This change is intended to make it easier for members (including those based overseas) to attend and participate in future general meetings if the Company decides to make such facilities available in future.

As set out in the Circular, the Board has no current intention of using the power to hold meetings in wholly electronic form. Following constructive shareholder discussions, the Company confirms that if the New Articles are adopted at the General Meeting, the Company will not use the power in the New Articles to hold wholly electronic general meetings before the Company’s AGM in 2021 and at the 2021 AGM it will propose an amendment to the New Articles such that the power to hold wholly electronic general meetings thereafter is subject to prior annual confirmation by shareholder resolution.

Click to view all articles for the EPIC:
Or click to view the full company profile:
Facebook
Twitter
LinkedIn
Amino Technologies plc

More articles like this

Amino Technologies plc

Amino Technologies changes name to Aferian plc

Amino Technologies plc (LON:AMO), a software-led global media technology company that delivers modern TV experiences, has announced a change to its company name alongside the commencement of a process to select a new Non-Executive Chairman for

Amino Technologies plc

Helping Pay TV Operators stay “on the ball”

As Europe is gripped by football fever, 24i’s VP Backend Teams & Customer Support, Kimmo Kangas considers how Pay TV operators can reduce their operational headaches and make the most of their live sports streaming rights

Amino Technologies plc

What is the value of the STB to the Pay TV subscribers?

Amino Technologies (LON:AMO) is a trusted partner and global provider of innovative, scalable media and entertainment technology solutions. As an IPTV pioneer, working with over 250 operator customers in 100-plus countries, Amino continuously innovates to help

Amino Technologies plc

24i acquires Pay TV platform Nordija to grow TVaaS proposition

24i, the end-to-end video streaming expert, today announced that it has acquired privately-held Danish Pay TV platform specialist Nordija. For more than 20 years, Nordija’s advanced platform has enabled TV and streaming  innovation for customers including

Amino Technologies plc

Back to the Future with Patrik

“I have always loved the diversity of cultures and traditions on my travels, now 24i´s environment provides it to me.” Patrik Muszka, Marketing video editor about his Back to the Future story We’re sitting in the