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