REG - Videndum PLC - Results of 2025 AGM

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RNS Number : 0396N  Videndum PLC  16 June 2025

16 June 2025

 

Videndum plc

Result of 2025 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 30 April 2025 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       89,507,752  99.98  18,624      0.02  2,851
     December 2024
 2   To approve the Directors' Remuneration Policy                                   87,038,548  97.24  2,474,723   2.76  15,956
 3   To approve the Directors' Remuneration Report, other than the Directors'        87,659,389  97.93  1,853,572   2.07  16,266
     Remuneration Policy, for the year ended 31 December 2024
 4   To reappoint Stephen Harris as a Director                                       88,810,010  99.22  701,948     0.78  17,269
 5   To reappoint Richard Tyson as a Director                                        87,512,563  97.77  1,995,395   2.23  21,269
 6   To reappoint Polly Williams as a Director                                       88,197,521  98.53  1,314,096   1.47  17,610
 7   To reappoint Eva Lindqvist as a Director                                        89,485,548  99.97  26,410      0.03  17,269
 8   To reappoint Anna Vikström Persson as a Director                                88,803,745  99.21  707,709     0.79  17,773
 9   To reappoint Graham Oldroyd as a Director                                       88,932,380  99.35  577,578     0.65  19,269
 10  To reappoint PricewaterhouseCoopers LLP as auditor of the Company               89,479,969  99.96  37,220      0.04  12,038
 11  To authorise Directors to determine the remuneration of the auditor             89,495,154  99.98  18,035      0.02  16,038
 12  To approve the rules of the Restricted Share Plan                               87,649,179  97.91  1,867,610   2.09  12,438
 13  To authorise the Directors to allot share capital                               88,188,636  98.50  1,339,740   1.50  851
 14  To authorise Directors to allot relevant securities with the disapplication of  84,150,598  93.99  5,377,778   6.01  851
     pre-emption rights**
 15  To authorise the Company to make market purchases of its own shares**           89,508,422  99.98  19,954      0.02  851
 16  To authorise Directors to call general meetings on 14 days' notice**            88,126,808  98.44  1,401,106   1.56  1,313
 17  To authorise the making of political donations                                  88,859,939  99.27  657,560     0.73  11,728

 

** denotes a special resolution

 

The number of shares in issue as at the date of the 2025 Annual General
Meeting is 103,613,404.

 

A copy of this document 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.

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 1,400 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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