25th Aug 2015 18:17
BLINKX PLC RESULTS OF ANNUAL GENERAL MEETING
25 August 2015
London, England - blinkx plc (the "Company") (LSE AIM: BLNX.), held its Annual General Meeting ("AGM") in London, England today.
All of the resolutions tabled at the meeting were passed with the requisite majorities. The resolutions were as follows:
RESOLUTION | VOTES | |||||
FOR | AGAINST | WITHHELD | TOTAL | |||
1.Receive and adopt the Company's financial statements | 96,296,581 | 89.6% | 11,203,469 | 10.4% | 21,764 | 107,500,050 |
2. To re-elect Mr. Subhransu ("Brian") Mukherjee as a Director of the Company | 86,002,758 | 80.0% | 21,513,948 | 20.0% | 5,108 | 107,516,706 |
3. To re-elect Mr. Anthony Bettencourt as a Director of the Company | 105,159,946 | 97.8% | 2,358,260 | 2.2% | 3,608 | 107,518,206 |
4. To appoint Mr. Rajkumar Chellaraj as a Director of the Company. | 101,228,504 | 99.5% | 531,895 | 0.5% | 5,761,415 | 101,760,399 |
5. To appoint Pricewaterhouse Coopers LLP ("PwC") as auditors of the Company | 107,303,605 | 99.9% | 153,809 | 0.1% | 64,400 | 107,457,414 |
6. Auditors' remuneration | 106,940,749 | 99.7% | 295,991 | 0.3% | 285,074 | 107,236,740 |
7.Authority to allot equity securities | 106,171,805 | 98.8% | 1,318,172 | 1.2% | 31,837 | 107,489,977 |
8. Disapplication of pre-emption rights | 105,376,726 | 98.2% | 1,907,251 | 1.8% | 237,837 | 107,283,977 |
9. Authority to make market purchases of the Company's own shares | 88,789,087 | 82.6% | 18,731,440 | 17.4% | 1,287 | 107,520,527 |
For further information please contact:
Analyst and Investor Contact Dan Slivjanovski blinkx plc
| Financial Media Contacts Edward Bridges/Charles Palmer FTI Consulting (UK) 020 3727 1000
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NOMAD and Joint Broker for blinkx plc Charles Lytle/Christopher Wren Citigroup Global Markets Limited (UK) 020 7986 9756 | Joint Broker for blinkx plc Lorna Tilbian/Mark Lander/Nick Westlake Numis Securities Limited (UK) 020 7260 1000
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About blinkx
blinkx (LSE AIM: BLNX) is an Internet media company that connects consumers and brands through premium content online. Founded in 2004, blinkx pioneered Internet Video Search using its patented COncept Recognition Engine (CORE). This technology leverages speech recognition, text and image analysis to deeply understand the meaning and context of video content to generate improved search relevancy for consumers and a brand safe environment for advertisers. Through its partnerships with hundreds of media companies, including NBC, Conde Nast, Reuters and Bloomberg, blinkx has indexed and search enabled millions of hours of video content. blinkx powers video search, discovery or monetization on thousands of online properties including Lycos, Discovery Networks, CBS and Fox Sports. blinkx is headquartered in San Francisco, California with 15 offices worldwide. For more information please visit www.blinkx.com.
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