REG - Videndum PLC - Directorate change

VidendumAnnouncement

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RNS Number : 5045Z  Videndum PLC  07 April 2026

 

7 April 2026

 

Videndum plc

 

Board Changes

 

Videndum plc ("Videndum" or "the Company") announces that Martin Cooke will
cease to be an independent non-executive director of the Company with effect
from 30 April 2026.  Martin was appointed at the end of July 2025 to support
the Board with the refinancing of the business that successfully completed on
30 March 2026.  At the same time, Graham Oldroyd will cease to be Deputy
Chairman and will revert to his former role as Chair of the Finance Committee
and an independent non-executive director.

 

Commenting on the Board changes, Stephen Harris, Videndum's Chairman said: "On
behalf of the Board and our stakeholders I would like to express thanks to
Martin who has provided invaluable support to enable Videndum to refinance its
business and to secure its future in the most challenging of circumstances.
Given that we now have a stable platform for growth the Board will be focusing
on business opportunities and returning to a more common governance
structure.  Graham will revert to his previous role as an independent
non-executive director and Chair of the Finance Committee.  We are actively
pursuing the recruitment of a permanent Chief Executive Officer and will
update shareholders on progress with this search as soon as we have something
able to."

 

For more information please contact:

Videndum plc

Stephen Harris, Chairman
                        Email:
IR-enquiries@videndum.com

Brian Morgan, Group Chief Financial Officer

 

FTI Consulting

Richard Mountain

Telephone: 020 3272 1340

 

A snapshot of Videndum plc

 

Videndum is a leading global provider of premium branded hardware products and
software solutions to the content creation market.

 

Our product portfolio includes camera supports, video transmission systems and
monitors, live streaming solutions, robotic camera systems, prompters, LED
lighting, mobile power, bags, backgrounds, audio capture, and noise reduction
equipment.

 

We employ around 1,200 people across the world in 9 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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