Source - LSE Regulatory
RNS Number : 7435Z
Vitec Group PLC (The)
21 May 2019
 

21 May 2019

 

The Vitec Group plc

 

 

Result of 2019 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 20 March 2019 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 2018

34,705,786

99.99

156

0.01

9,304

2

To approve the Directors' Remuneration Report, other than the Directors' Remuneration Policy Report, for the year ended 31 December 2018

34,299,833

98.81

412,413

1.19

3,000

3

To declare a final dividend of 25.5p per ordinary share

34,715,246

100

0

0.00

0

4

To reappoint Stephen Bird as a director

34,702,025

99.96

13,094

0.04

127

5

To reappoint Martin Green as a director

34,699,675

99.96

15,444

0.04

127

6

To reappoint Kath Kearney-Croft as a director

34,702,025

99.96

13,094

0.04

127

7

To reappoint Christopher Humphrey as a director

34,074,063

98.15

641,056

1.85

127

8

To reappoint Ian McHoul as a director

33,612,359

96.82

1,102,759

3.18

127

9

To reappoint Duncan Penny as a director

34,710,348

99.99

4,771

0.01

127

10

To reappoint Caroline Thomson as a director

34,713,412

99.99

1,707

0.01

127

11

To reappoint Richard Tyson as a director

34,710,348

99.99

4,771

0.01

127

12

To reappoint Deloitte LLP as auditor of the Company

34,567,873

99.58

147,246

0.42

127

13

To authorise Directors to determine the remuneration of the auditor

34,562,159

99.56

152,960

0.44

127

14

To renew the authority for Directors to allot relevant securities

34,708,765

99.99

622

0.01

5,859

15

To authorise Directors to allot relevant securities with the disapplication of pre-emption rights**

34,700,318

99.99

4,564

0.01

10,364

16

To renew the authority for the Company to make market purchases of its own shares**

34,695,381

99.99

4,178

0.01

15,687

17

To authorise Directors to call general meetings on 14 days' notice**

34,500,585

99.41

204,208

0.59

10,453

 

** denotes a special resolution

 

The number of shares in issue as at the date of the 2019 Annual General Meeting is 45,285,939.

 

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.

 

As previously announced, following the conclusion of the AGM, John McDonough CBE stood down as a director of the Company and Ian McHoul has succeeded him as Chairman.

 

Jon Bolton

Group Company Secretary

 

 

A snapshot of The Vitec Group plc

Vitec is a leading global provider of premium branded products and solutions to the fast moving and growing "image capture and content creation" market.

 

Vitec's customers include broadcasters, independent content creators, photographers and enterprises, and our activities comprise: design, manufacture and distribution of high performance products and solutions including camera supports, camera mounted electronic accessories, robotic camera systems, prompters, LED lights, mobile power, monitors, bags, motion control and noise reduction equipment.

 

We employ around 1,800 people across the world in 13 different countries and are organised in three Divisions: Imaging Solutions, Production Solutions and Creative Solutions.

 

The Vitec Group plc is listed on the London Stock Exchange with 2018 revenue of £385.4 million.

 

More information can be found at: www.vitecgroup.com  

 

LEI number: 2138007H5DQ4X8YOCF14

 

 


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