TIDMVID
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 % Votes % Votes cast
cast cast
---------------------------------- ----------- ------- ---------- ----- -----------
To receive and adopt the
Annual Report and Accounts
for the year ended 31 December
1 2022 38,513,757 99.99 5,001 0.01 252,150
---------------------------------- ----------- ------- ---------- ----- -----------
To approve the Directors'
2 Remuneration Policy 38,446,561 99.20 310,248 0.80 14,099
---------------------------------- ----------- ------- ---------- ----- -----------
To approve the Directors'
Remuneration Report, other
than the Directors' Remuneration
Policy, for the year ended
3 31 December 2022 37,802,074 97.60 927,732 2.40 41,102
---------------------------------- ----------- ------- ---------- ----- -----------
To declare a final dividend
4 of 25p per ordinary share 38,770,532 100.00 96 0.00 280
---------------------------------- ----------- ------- ---------- ----- -----------
To reappoint Ian McHoul
5 as a Director 38,344,163 99.03 374,553 0.97 52,192
---------------------------------- ----------- ------- ---------- ----- -----------
To reappoint Stephen Bird
6 as a Director 37,792,312 97.61 926,404 2.39 52,192
---------------------------------- ----------- ------- ---------- ----- -----------
To reappoint Andrea Rigamonti
7 as a Director 38,706,419 99.97 12,297 0.03 52,192
---------------------------------- ----------- ------- ---------- ----- -----------
To reappoint Anna Vikström
8 Persson as a Director 38,707,049 99.97 11,667 0.03 52,192
---------------------------------- ----------- ------- ---------- ----- -----------
To reappoint Erika Schraner
9 as a Director 37,186,654 96.04 1,532,062 3.96 52,192
---------------------------------- ----------- ------- ---------- ----- -----------
To reappoint Teté
10 Soto as a Director 38,707,049 99.97 11,667 0.03 52,192
---------------------------------- ----------- ------- ---------- ----- -----------
To reappoint Caroline Thomson
11 as a Director 38,437,499 99.27 281,451 0.73 51,958
---------------------------------- ----------- ------- ---------- ----- -----------
To reappoint Richard Tyson
12 as a Director 38,437,499 99.27 281,217 0.73 52,192
---------------------------------- ----------- ------- ---------- ----- -----------
To reappoint Deloitte LLP
13 as auditor of the Company 38,756,408 99.99 3,398 0.01 11,102
---------------------------------- ----------- ------- ---------- ----- -----------
To authorise Directors
to determine the remuneration
14 of the auditor 38,753,183 100.00 770 0.00 16,955
---------------------------------- ----------- ------- ---------- ----- -----------
To approve the rules of
the Long Term Incentive
15 Plan 38,680,483 99.81 72,826 0.19 17,599
---------------------------------- ----------- ------- ---------- ----- -----------
To approve the new Articles
of Association for the
16 Company** 38,693,218 99.96 14,335 0.04 63,355
---------------------------------- ----------- ------- ---------- ----- -----------
To authoise the Directors
17 to allot share capital 38,693,533 99.95 20,420 0.05 56,955
---------------------------------- ----------- ------- ---------- ----- -----------
To authorise Directors
to allot relevant securities
with the disapplication
18 of pre-emption rights** 38,684,017 99.92 30,158 0.08 56,733
---------------------------------- ----------- ------- ---------- ----- -----------
To authorise the Company
to make market purchases
19 of its own shares** 38,703,255 99.96 17,373 0.04 50,280
---------------------------------- ----------- ------- ---------- ----- -----------
To authorise Directors
to call general meetings
20 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/
LEI number: 2138007H5DQ4X8YOCF14
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END
AGMEAASFFEKDEFA
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