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
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