Company Announcements

Result of AGM

Source: RNS
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 December 2023

83,253,510

100.00

469

0.00

0

2

To approve the Directors' Remuneration Report, other than the Directors' Remuneration Policy, for the year ended 31 December 2023

80,439,270

98.16

1,506,743

1.84

1,307,966

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 pre-emption rights**

81,908,405

98.38

1,345,574

1.62

0

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/

 

LEI number: 2138007H5DQ4X8YOCF14

 

 

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