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