Source - RNS
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,

Media Enquiries

 

Malcolm Robertson

Martha Walsh

+44 7788 567680

+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
 
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