REG - Videndum PLC - Result of AGM

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RNS Number : 9674E  Videndum PLC  19 May 2026

 

19 May 2026

 

Videndum plc

Result of 2026 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 7 April 2026 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       30,540,747  100.00  679         0.00   8,124,851
     December 2025
 2   To approve the Directors' Remuneration Report                                   34,877,418  90.20   3,787,417   9.80   1,442
 3   To reappoint Stephen Harris as a Director                                       30,533,206  99.97   7,824       0.03   8,125,247
 4   To reappoint Graham Oldroyd as a Director                                       30,533,142  99.97   7,824       0.03   8,125,311
 5   To reappoint Anna Vikström Persson as a Director                                22,186,494  72.65   8,354,473   27.35  8,125,310
 6   To reappoint Polly Williams as a Director                                       30,533,185  99.97   7,782       0.03   8,125,310
 7   To reappoint Eva Lindqvist as a Director                                        22,186,505  72.65   8,354,461   27.35  8,125,311
 8   To reappoint Aidan de Brunner as a Director                                     30,530,637  99.97   10,330      0.03   8,125,310
 9   To reappoint Brian Morgan as a Director                                         30,533,180  99.97   7,823       0.03   8,125,274
 10  To reappoint PricewaterhouseCoopers LLP as auditor of the Company               30,539,961  100.00  1,431       0.00   8,124,885
 11  To authorise Directors to determine the remuneration of the auditor             30,533,658  99.97   7,702       0.03   8,124,917
 12  To authorise the Directors to allot share capital                               30,539,880  100.00  1,494       0.00   8,124,903
 13  To authorise Directors to allot relevant securities with the disapplication of  30,530,608  99.99   4,055       0.01   8,131,429
     pre-emption rights**
 14  To authorise the Company to make market purchases of its own shares**           30,533,978  100.00  747         0.00   8,131,367
 15  To authorise Directors to call general meetings on 14 days' notice**            30,531,365  99.97   10,044      0.03   8,124,868

 

** denotes a special resolution

 

The number of shares in issue as at the date of the 2026 Annual General
Meeting is 40,294,123.

 

A copy of this document will be submitted to the National Storage Mechanism.

 

While the Directors are pleased that all resolutions at the AGM were supported
by a significant majority of shareholders, the Board notes that more than 20
per cent of votes were cast against Resolutions 5 and 7 which received a vote
of 72.65% respectively each in favour.  The Board believes that the votes
against relate to the composition of the Remuneration Committee and in line
with the UK Corporate Governance Code, we intend to consult to understand the
specific views of the shareholder(s) concerned and that we will publish an
update within six months of the 2026 AGM.

 

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.

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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