Result of GM and Notice of Results

30 July 2014 mirada plc ("mirada" or "the Company") Result of General Meeting and Notice of Results Result of General Meeting mirada plc, the AIM-quoted audio-visual interaction specialist (AIM: MIRA),announces that all resolutions proposed to shareholders at the Company's GeneralMeeting, held earlier today, were duly passed. Application has been made to the London Stock Exchange for the Placing Sharesto be admitted to trading on AIM and it is expected that admission will beeffective and trading will commenceat 08.00am on 05 August 2014 ("Admission"). Following Admission the Company will have 114,057,695 ordinary shares of 1penny each in issue. The total number of voting rights for the purposes ofcalculating disclosable interests in the Company's ordinary share capital isalso 114,057,695. The above figure may be used by shareholders as the denominator forthe calculations by which they will determine if they are required to notifytheir interest in, or a change to their interest in, mirada, under theDisclosure and Transparency Rules. Notice of Results Mirada will announce its preliminary results for the year ended 31 March 2014on Tuesday 12 August 2014. Commenting, Jose Luis Vazquez, Chief Executive Officer, said: "The strong support from shareholders means that the Company is well positionedto take advantage of the growing opportunity in the Over The Top market place.We are fully focussed on winning more relevant contracts due to the growingnumber of references for our iris solution. As demand for TV from a range ofdevices grows,it is important to accelerate our time-to-market for the OTTpropositions. Due to this placing we have now the resources to fulfil thisgrowing demand, and have the balance sheet in place to enable us to service anincreasing amount of larger contracts. "We will continue to develop our product suitewith a view togrowing oursubscriber-based fee model - creating long-term visibility, which will growalong with the broadband delivery of audio-visual content." Enquiries: mirada plc +44 (0) 207 549 5678Jose Luis Vazquez, Chief Executive Officer Walbrook PR +44 (0) 207 933 8780Nick Rome/Sam [email protected] Arden Partners plc +44 (0) 207 614 5900Steve Douglas (Corporate Finance)James Felix(Corporate Finance)Kam Bansil(Corporate Broking) About mirada mirada creates and manages services for digital TV platforms and broadcasterswhich enable consumers to interact with and purchase digital content ontelevision, mobile, online and bespoke devices. mirada's products and solutionsare used worldwide to deliver interactive TV, Video on Demand, digitalmarketing and payment services. Its products and services have been deployed bysome of the biggest names in digital media and broadcasting including Sky,Virgin Media, BBC, ITV, France Telecom and Telefónica. Headquartered in London,mirada has commercial offices across Europe and Latin America and operatestechnical centres in the UK and Spain. For more information, visitwww.mirada.tv