IndigoVision Group PLC Result of AGM (4727O)

TIDMIND

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)      [phone] 
  N+1 Singer, Nominated 
   Advisor                  Sandy Fraser         [phone] 
 Charlotte Street 
  Partners,                Malcolm Robertson    [phone] 
  Media Enquiries           Martha Walsh         [phone] 
 
 

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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May 17, 2018 09:49 ET (13:49 GMT)