REG - Videndum PLC - Result of AGM

VidendumAnnouncement

19/06/2024 11:15

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RNS Number : 0742T  Videndum PLC  19 June 2024

19 June 2024

 

Videndum plc

 

Result of 2024 Annual General Meeting

 

Videndum plc (the "Company") announces that at the Annual General Meeting held
today, all resolutions as set out in the Notice of Annual General Meeting
("AGM") dated 19 June 2024 were passed. A poll was conducted on each
resolution proposed at the Meeting and the number of votes for and against
each of the resolutions, and the number of votes withheld, were as follows:

 

                                                                                     FOR                 AGAINST           WITHHELD

     Resolution                                                                      Votes cast  %       Votes cast  %     Votes cast

 1   To receive and adopt the Annual Report and Accounts for the year ended 31       83,253,510  100.00  469         0.00  0
     December 2023
 2   To approve the Directors' Remuneration Report, other than the Directors'        80,439,270  98.16   1,506,743   1.84  1,307,966
     Remuneration Policy, for the year ended 31 December 2023
 3   To reappoint Stephen Harris as a Director                                       83,246,515  99.99   6,007       0.01  1,457
 4   To reappoint Stephen Bird as a Director                                         78,218,738  97.29   2,181,871   2.71  2,853,370
 5   To reappoint Andrea Rigamonti as a Director                                     83,145,294  99.88   102,581     0.12  6,104
 6   To reappoint Caroline Thomson as a Director                                     81,030,155  99.11   726,740     0.89  1,497,084
 7   To reappoint Richard Tyson as a Director                                        81,028,601  97.33   2,219,274   2.67  6,104
 8   To reappoint Anna Vikström Persson as a Director                                82,665,036  99.30   582,839     0.70  6,104
 9   To reappoint Graham Oldroyd as a Director                                       83,241,868  99.99   6,007       0.01  6,104
 10  To appoint PricewaterhouseCoopers LLP as auditor of the Company                 83,247,440  99.99   5,767       0.01  772
 11  To authorise Directors to determine the remuneration of the auditor             83,249,596  100.00  3,221       0.00  1,162
 12  To authorise the Directors to allot share capital                               83,238,889  99.98   15,090      0.02  0
 13  To authorise Directors to allot relevant securities with the disapplication of  81,908,405  98.38   1,345,574   1.62  0
     pre-emption rights**
 14  To authorise the Company to make market purchases of its own shares**           83,232,218  99.98   19,978      0.02  1,783
 15  To authorise Directors to call general meetings on 14 days' notice**            80,359,978  96.52   2,893,539   3.48  462

 

** denotes a special resolution

 

The number of shares in issue as at the date of the 2024 Annual General
Meeting is 94,201,206.

 

In accordance with LR 9.6.2 a copy of the resolutions passed under special
business at today's Annual General Meeting will be submitted to the National
Storage Mechanism.

 

 

 

Jon Bolton

Group Company Secretary

020 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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