Visum Technologies PLC AGM Results (2072K)

TIDMVIS

RNS Number : 2072K

Visum Technologies PLC

19 December 2022

19 December 2022

VISUM TECHNOLOGIES PLC

("VISUM" or the "Company")

AGM Results

Visum Technologies Plc (AQSE: VIS), a video technology company focussed on the global leisure market, announces that all of the resolutions put to the shareholders at its Annual General Meeting held earlier today, Monday 19 December 2023, were passed by a show of hands.

The full text of all the resolutions is contained in the Notice of Annual General Meeting available on the Company's website at https://visumtechnologies.net/circulars/ .

Resolutions 1 to 7 (inclusive) were passed as ordinary resolutions and resolutions 8 to 10 (inclusive) were passed as special resolutions.

The proxy votes received were as follows:

 
        Resolution              Votes For       For     Votes     Against     Votes     Total Votes    % of Issued 
                              & Discretionary    (%)    Against     (%)      Withheld       Cast       Share Capital 
                                                                                                          Voted* 
                                                                                                       (excl. votes 
                                                                                                         withheld) 
 Resolution 1 
  To receive the 
  Company's Annual 
  Report and Accounts 
  and audited 
  financial statements 
  for the year 
  ended 30 June 
  2022.                         2,302,262       100%      0          0          0        2,302,262        4.41% 
                            -----------------  -----  ---------  --------  ----------  ------------  --------------- 
 Resolution 2 
  To elect Andrew 
  Edge as a Director 
  of the Company.               2,302,262       100%      0          0          0        2,302,262        4.41% 
                            -----------------  -----  ---------  --------  ----------  ------------  --------------- 
 Resolution 3 
  To elect Marc 
  Dixon as a Director 
  of the Company.               2,302,262       100%      0          0          0        2,302,262        4.41% 
                            -----------------  -----  ---------  --------  ----------  ------------  --------------- 
 Resolution 4 
  To elect Peter 
  van Bilsen as 
  a Director of 
  the Company.                  2,302,262       100%      0          0          0        2,302,262        4.41% 
                            -----------------  -----  ---------  --------  ----------  ------------  --------------- 
 Resolution 5 
  To appoint MAH 
  Chartered Accountants 
  as Auditor to 
  the Company 
  to hold office 
  until the conclusion 
  of the next 
  general meeting 
  at which the 
  Company's annual 
  accounts are 
  laid before 
  the meeting.                  2,302,262       100%      0          0          0        2,302,262        4.41% 
                            -----------------  -----  ---------  --------  ----------  ------------  --------------- 
 Resolution 6 
  To authorise 
  the Directors 
  to fix the remuneration 
  of the Auditor 
  until the conclusion 
  of the next 
  Annual General 
  Meeting of the 
  Company.                      2,302,262       100%      0          0          0        2,302,262        4.41% 
                            -----------------  -----  ---------  --------  ----------  ------------  --------------- 
 Resolution 7 
  To authorise 
  the Directors 
  to allot securities.          2,302,262       100%      0          0          0        2,302,262        4.41% 
                            -----------------  -----  ---------  --------  ----------  ------------  --------------- 
 Resolution 8 
  To authorise 
  the Directors 
  to disapply 
  pre-emption 
  rights.                       2,302,262       100%      0          0          0        2,302,262        4.41% 
                            -----------------  -----  ---------  --------  ----------  ------------  --------------- 
 Resolution 9 
  To authorise 
  the Company 
  to make market 
  purchases of 
  its own shares.               2,302,262       100%      0          0          0        2,302,262        4.41% 
                            -----------------  -----  ---------  --------  ----------  ------------  --------------- 
 Resolution 10 
  To authorise 
  a General Meeting, 
  other than an 
  Annual General 
  Meeting, to 
  be called on 
  not less than 
  14 clear days' 
  notice.                       2,302,262       100%      0          0          0        2,302,262        4.41% 
                            -----------------  -----  ---------  --------  ----------  ------------  --------------- 
 

*At the date of the above meeting, the Company's issued share capital comprised of 52,149,858 Ordinary Shares with each Ordinary Share carrying one voting right.

The Directors of the Company accept responsibility for the contents of this announcement.

For further information, please contact:

 
 Visum Technologies PLC 
  Marc Dixon, Chief Executive Officer     [e-mail] 
 First Sentinel Corporate Finance 
  Limited (AQSE Corporate Adviser) 
  Brian Stockbridge                       [e-mail] 
                                          [phone] 
 

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END

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December 19, 2022 09:37 ET (14:37 GMT)