REG - Videndum PLC - Result of 2023 Annual General Meeting

VidendumAnnouncement

11/05/2023 13:15

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RNS Number : 1460Z  Videndum PLC  11 May 2023

11 May 2023

 

Videndum plc

 

Result of 2023 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 22 March 2023 [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       38,513,757  99.99   5,001       0.01  252,150
     December 2022
 2   To approve the Directors' Remuneration Policy                                   38,446,561  99.20   310,248     0.80  14,099
 3   To approve the Directors' Remuneration Report, other than the Directors'        37,802,074  97.60   927,732     2.40  41,102
     Remuneration Policy, for the year ended 31 December 2022
 4   To declare a final dividend of 25p per ordinary share                           38,770,532  100.00  96          0.00  280
 5   To reappoint Ian McHoul as a Director                                           38,344,163  99.03   374,553     0.97  52,192
 6   To reappoint Stephen Bird as a Director                                         37,792,312  97.61   926,404     2.39  52,192
 7   To reappoint Andrea Rigamonti as a Director                                     38,706,419  99.97   12,297      0.03  52,192
 8   To reappoint Anna Vikström Persson as a Director                                38,707,049  99.97   11,667      0.03  52,192
 9   To reappoint Erika Schraner as a Director                                       37,186,654  96.04   1,532,062   3.96  52,192
 10  To reappoint Teté Soto as a Director                                            38,707,049  99.97   11,667      0.03  52,192
 11  To reappoint Caroline Thomson as a Director                                     38,437,499  99.27   281,451     0.73  51,958
 12  To reappoint Richard Tyson as a Director                                        38,437,499  99.27   281,217     0.73  52,192
 13  To reappoint Deloitte LLP as auditor of the Company                             38,756,408  99.99   3,398       0.01  11,102
 14  To authorise Directors to determine the remuneration of the auditor             38,753,183  100.00  770         0.00  16,955
 15  To approve the rules of the Long Term Incentive Plan                            38,680,483  99.81   72,826      0.19  17,599
 16  To approve the new Articles of Association for the Company**                    38,693,218  99.96   14,335      0.04  63,355
 17  To authoise the Directors to allot share capital                                38,693,533  99.95   20,420      0.05  56,955
 18  To authorise Directors to allot relevant securities with the disapplication of  38,684,017  99.92   30,158      0.08  56,733
     pre-emption rights**
 19  To authorise the Company to make market purchases of its own shares**           38,703,255  99.96   17,373      0.04  50,280
 20  To authorise Directors to call general meetings on 14 days' notice**            37,365,012  96.47   1,365,616   3.53  40,280

 

** denotes a special resolution

 

The number of shares in issue as at the date of the 2023 Annual General
Meeting is 46,596,422

 

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 growing 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, gamers, 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, motion control, audio capture, and noise
reduction equipment.

We employ around 1,800 people across the world in 11 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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