TIDMIND
RNS Number : 4727O
IndigoVision Group PLC
17 May 2018
17 May 2018
IndigoVision Group plc
Result of resolutions passed at Annual General Meeting
IndigoVision Group plc (the "Company") announces the results of
voting on the resolutions at its annual general meeting ("AGM")
held on 17 May 2018.
Resolutions 1 to 10 (inclusive) were passed on a show of hands
as ordinary resolutions and resolutions 11 and 12 were passed on a
show of hands as special resolutions.
Details of the proxy votes received by the Company before the
AGM in respect of each resolution are set out below.
Proxies received in respect of AGM resolutions
RESOLUTIONS FOR AGAINST DISCRETIONARY VOTE
WITHHELD
1. To receive the
audited financial
statements of the
Company for the year
ended 31 December
2017. 3,383,617 3,560 212 1,463
2. To re-elect George
Elliott as a director
of the Company. 3,368,403 17,306 212 2,931
3. To re-elect Martin
Pengelley as a director
of the Company. 3,368,403 17,306 212 2,931
4. To re-elect Pedro
Simoes as a director
of the Company. 3,373,408 5,806 212 9,426
5. To re-elect Max
Thowless-Reeves as
a director of the
Company. 3,365,886 19,828 212 2,926
6. To reappoint KPMG
LLP as auditor of
the Company. 3,381,916 5,111 212 1,613
7. To authorise the
directors to determine
the remuneration of
the auditor. 3,381,922 5,250 212 1,468
8. To authorise the
directors to allot
shares. 3,376,504 10,668 212 1,468
9. To approve the
IndigoVision Group
plc 2018 Company Share
Option Plan. 3,365,697 7,650 812 14,693
10. To approve the
IndigoVision Group
plc 2018 Employee
Share Option Plan. 3,370,827 7,500 212 10,313
11. To disapply pre-emption
rights in respect
of certain allotments
of equity securities. 3,359,618 23,799 212 5,223
12. To authorise the
market purchase of
own shares by the
Company. 3,374,972 10,055 162 3,663
Notes to the disclosure
1. Where shareholders have appointed the Chairman of the meeting
as their proxy with discretion as to voting, those votes have been
included in the "for" column above.
2. Where shareholders have appointed a third party as their
proxy with discretion as to voting, those votes have been included
in the "discretionary" column above.
3. It should be noted that the appointment of a proxy is not an
unequivocally precise indicator of the way that the shareholder
would have voted on a poll, it merely reflects their intention at
the time the instruction was given. Voting instructions can be
changed at any time prior to a poll being completed, and a
shareholder having lodged a proxy appointment, is still entitled to
attend the meeting and, having heard / participated in the debate,
vote their shares as they see fit.
For further information please contact:
IndigoVision Group
plc Chris Lea (CFO) +44 131 475 7200
N+1 Singer, Nominated
Advisor Sandy Fraser +44 207 496 3000
Charlotte Street
Partners, Malcolm Robertson +44 7788 567680
Media Enquiries Martha Walsh +44 7876 245962
Notes to Editors
About IndigoVision
IndigoVision is a leader in the design and supply of high
performance, highly-intelligent video security systems for security
installations of differing sizes and complexity. From video capture
and transmission to analysis and storage, IndigoVision's networked
video security systems provide the best quality and most secure
video evidence, using market leading compression technology to
minimise bandwidth and reduce storage costs.
IndigoVision's technology is ideally suited for use in mission
critical facilities such as government, oil and gas, transport,
cities, industry, education, police, prisons and casinos to improve
public safety, protect assets, develop organisations' operational
efficiency and support law enforcement.
IndigoVision has sales and support teams in 24 countries and
operates through 18 regional centres, in Edinburgh, London, Paris,
Amsterdam, Dusseldorf, Johannesburg, Dubai, Mumbai, Singapore,
Macau, Shanghai, Sydney, Mexico City, Toronto, Bogotá, New Jersey,
Buenos Aires and Sao Paulo.
IndigoVision partners with a network of some 1,000 trained and
authorised IndigoVision resellers to provide local system design,
installation and servicing to IndigoVision's system users.
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUBSORWWAVAAR
(END) Dow Jones Newswires
May 17, 2018 09:49 ET (13:49 GMT)
Indigovision (LSE:IND)
Historical Stock Chart
From Apr 2024 to May 2024
Indigovision (LSE:IND)
Historical Stock Chart
From May 2023 to May 2024