The Vitec Group PLC Result of 2016 AGM (6264Y)
May 18 2016 - 8:38AM
UK Regulatory
TIDMVTC
RNS Number : 6264Y
The Vitec Group PLC
18 May 2016
18 May 2016
The Vitec Group plc
Result of 2016 Annual General Meeting
The Vitec Group plc announces that at the Annual General Meeting
held today all resolutions as set out in the Notice of Annual
General Meeting dated 15 March 2016 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
1 December 2015 33,394,630 100 0 0 866
--- ----------------------------- ----------- ------ -------- ----- ----------
To approve the Directors'
Remuneration Report,
other than the part
containing the Directors'
Remuneration Policy
Report, for the year
ended 31 December
2 2015 31,165,662 99.96 11,507 0.04 2,218,327
--- ----------------------------- ----------- ------ -------- ----- ----------
To declare a final
dividend of 15.1p
3 per ordinary share 33,395,248 100 248 0 0
--- ----------------------------- ----------- ------ -------- ----- ----------
To re-elect John
McDonough CBE as
4 a director 33,391,413 99.99 4,083 0.01 0
--- ----------------------------- ----------- ------ -------- ----- ----------
To re-elect Stephen
5 Bird as a director 33,286,964 99.68 108,532 0.32 0
--- ----------------------------- ----------- ------ -------- ----- ----------
To re-elect Paul
6 Hayes as a director 33,368,791 99.92 26,705 0.08 0
--- ----------------------------- ----------- ------ -------- ----- ----------
To re-elect Christopher
7 Humphrey as a director 32,985,748 98.77 409,748 1.23 0
--- ----------------------------- ----------- ------ -------- ----- ----------
To re-elect Lorraine
8 Rienecker as a director 33,393,748 99.99 1,748 0.01 0
--- ----------------------------- ----------- ------ -------- ----- ----------
To re-elect Mark
9 Rollins as a director 33,394,748 100 248 0 500
--- ----------------------------- ----------- ------ -------- ----- ----------
To re-elect Caroline
10 Thomson as a director 33,393,148 99.99 2,348 0.01 0
--- ----------------------------- ----------- ------ -------- ----- ----------
To re-appoint KPMG
LLP as auditor of
11 the Company 33,100,407 99.12 295,089 0.88 0
--- ----------------------------- ----------- ------ -------- ----- ----------
To authorise the
Board to determine
the remuneration
12 of the auditor 33,392,659 99.99 2,837 0.01 0
--- ----------------------------- ----------- ------ -------- ----- ----------
To renew the authority
for directors to
13 allot relevant securities 31,172,717 99.99 4,568 0.01 2,218,211
--- ----------------------------- ----------- ------ -------- ----- ----------
To authorise directors
to allot equity shares
or to sell any ordinary
shares which the
Company holds in
treasury for cash
and to disapply pre-emption
rights in connection
with such allotments
14 or sales** 31,175,238 99.99 2,047 0.01 2,218,211
--- ----------------------------- ----------- ------ -------- ----- ----------
To renew the authority
for the Company to
make market purchases
15 of its own shares** 33,376,896 99.95 18,100 0.05 500
--- ----------------------------- ----------- ------ -------- ----- ----------
To approve the notice
period for general
16 meetings** 32,879,040 98.45 516,455 1.55 1
--- ----------------------------- ----------- ------ -------- ----- ----------
** denotes a special resolution
The number of shares in issue as at the date of the 2016 Annual
General Meeting is 44,526,580.
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
A Snapshot of The Vitec Group
Vitec is a global provider of premium branded products and
services to the Broadcast and Photographic markets. Vitec is listed
on the London Stock Exchange with 2015 revenue of GBP317.8
million.
The Group is organised in two Divisions:
The Broadcast Division designs, manufactures and distributes
premium branded products for broadcasting, film and video
production for broadcasters and independent content creators. It
also provides premium services including equipment rental and
technical solutions to TV production teams and film crews.
The Photographic Division designs, manufactures and distributes
premium branded equipment for photographic and video cameras and
provides dedicated solutions to professional and non-professional
image takers.
More information can be found at: www.vitecgroup.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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