REG - Videndum PLC - Non-Executive Director appointment

VidendumAnnouncement

19/06/2024 07:00

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RNS Number : 9507S  Videndum PLC  19 June 2024

19 June 2024

Videndum plc

Appointment of Non-Executive Director and Chair of Audit Committee

 

Videndum plc ("Videndum" or "the Company") is pleased to announce the
appointment of Polly Williams to the Board of the Company as a Non-Executive
Director and Chair of the Audit Committee with effect from 1 July 2024. Polly
will also be a member of the Remuneration and Nominations Committees.

 

Commenting on the appointment, Stephen Harris, Videndum's Chairman said: "I am
delighted that Polly has agreed to join Videndum and to chair our Audit
Committee at this important time in the recovery of the business.  Polly
brings extensive listed company and financial experience and will
significantly strengthen the Board."

 

Polly Williams is currently Senior Independent Director and Chair of Audit
Committee at XP Power Limited, having joined that Board in January 2016.  She
is a chartered accountant and a former Partner at KPMG LLP, having resigned
her partnership in 2003 and since then, has held several Non-Executive
directorship roles.  Polly is also currently a Non-Executive Director at
Royal Bank of Canada Europe Ltd, senior independent director and audit chair
at The Rugby Football Union and chair of the board for RBC Brewin Dolphin
Limited.

 

There are no further matters to be disclosed in accordance with paragraph
9.6.13 of the Listing Rules of the UK Listing Authority.

 

Enquiries:

 

Stephen Harris, Chairman

Stephen Bird, Group Chief Executive

 

+44 (0) 20 8332 4600

 

 

A snapshot of Videndum plc

Videndum is a leading global provider of premium branded hardware products and
software solutions to the content creation market. We are organised in three
Divisions: Videndum Media Solutions, Videndum Production Solutions and
Videndum Creative Solutions.

Videndum's customers include broadcasters, film studios, production and rental
companies, photographers, independent content creators ("ICC"), professional
musicians and enterprises. Our product portfolio includes camera supports,
video transmission systems and monitors, live streaming solutions, smartphone
accessories, robotic camera systems, prompters, LED lighting, mobile power,
carrying solutions, backgrounds, audio capture, and noise reduction equipment.

We employ around 1,600 people across the world in ten different countries.
Videndum plc is listed on the London Stock Exchange, ticker: VID.

More information can be found at: https://videndum.com/
(https://videndum.com/)

LEI number: 2138007H5DQ4X8YOCF14

 

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