Blackbird plc Announces Results of 2026 Annual General Meeting
Blackbird plc, 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 all resolutions were duly passed on a show of hands at the Company's 2026 Annual General Meeting. The proxy votes received from shareholders on each resolution are set out below: FOR* AGAINST Total votes No. of votes No. of votes % of No. of % of cast withheld for total votes total (excluding votes against votes votes cast cast withheld) 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.
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