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Result of AGM

17th Sep 2010 14:37

RNS Number : 9056S
Blinkx Plc
17 September 2010
 



BLINKX PLC RESULTS OF ANNUAL GENERAL MEETING

 

CAMBRIDGE, England - 17 September 2010 - blinkx plc (LSE AIM: BLNX.), the world's largest and most advanced video search engine, held its Annual General Meeting (AGM) in Cambridge, England today.

 

All of the resolutions tabled at the meeting were passed with the requisite majorities. The resolutions were as follows:

 

Resolution 1 - To receive and adopt the Company's annual accounts for the financial year ended 31 March 2010

Resolution 2 - To re-elect Dr Michael Lynch as a director of the Company

Resolution 3 - To re-elect Mr Suranga Chandratillake as a director of the Company

Resolution 4 - To re-appoint Deloitte LLP as the Company's auditors

Resolution 5 - To authorise the directors to determine the auditors' remuneration

Resolution 6 - To authorise the directors of the Company to allot equity securities in accordance with the limitations set out in the Notice of the Meeting

Resolution 7 - To authorise the directors of the Company to allot equity securities for cash and dis-apply pre-emption rights in accordance with the limitations set out in the Notice of Meeting

Resolution 8 - To authorise the Company to make market purchases in accordance with the limitations set out in the Notice of Meeting

Resolution 9 - To adopt the new Articles of Association

 

Details relating to voting will be posted on the company's website, www.blinkx.com.

 

 

About blinkx plc

 

blinkx plc (LSE AIM: BLNX) is the world's largest and most advanced video search engine. Today, blinkx has indexed more than 35 million hours of audio, video, viral and TV content, and made it fully searchable and available on demand. blinkx's founders set out to solve a significant challenge - as TV and user-generated content on the Web explode, keyword-based search technologies only scratch the surface. blinkx's patented search technologies listen to - and even see - the Web, helping users enjoy a breadth and accuracy of search results not available elsewhere. In addition, blinkx powers the video search for many of the world's most frequented sites. blinkx is based in San Francisco and London. More information is available at www.blinkx.com.

 

For further information please contact:

 

Edward Bridges / Haya Herbert-Burns

Financial Dynamics

+44 (0)20 7831 3113

 

Charles Lytle

Christopher Wren

Citigroup Global Markets Ltd

NOMAD and Broker for blinkx plc

+44 (0)207 986 9756

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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