IndigoVision Group PLC Result of AGM (3187Z)

TIDMIND

RNS Number : 3187Z

IndigoVision Group PLC

16 May 2019

PRESS RELEASE

16 May 2019

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 16 May 2019.

Resolutions 1 to 7 (inclusive) were passed on a show of hands as ordinary resolutions and resolutions 8 and 9 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 and will also be available for inspection shortly at the Company's website at www.indigovision.com.

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 
   2018.                          3,599,166      3,400           61,934                - 
  2. To re-elect Chris 
   Lea as a director of 
   the Company.                   3,590,516      5,550           61,934            6,500 
  3. To re-elect Vikki 
   Macleod as a director 
   of the Company.                3,595,167      5,550           61,934            1,849 
  4. To reappoint RSM 
   UK Audit LLP as auditor 
   of the Company.                3,598,905      3,506           61,934              155 
  5. To authorise the 
   directors to determine 
   the remuneration of 
   the auditor                    3,599,011      3,400           61,934              155 
  6. To increase the limit 
   in article 85.1 of the 
   Company's articles of 
   association.                   3,574,337     23,174           61,934            5,055 
  7. To authorise the 
   directors to allot shares.     3,580,337     18,724           61,934            3,505 
  8. To disapply pre-emption 
   rights in respect of 
   certain allotments of 
   equity securities.             3,554,896     28,049           61,934           19,621 
  9. To authorise the 
   market purchase of own 
   shares by the Company.         3,597,710      4,856           61,934                - 
 

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 Adviser               Sandy Fraser                 [phone] 
   Charlotte Street Partners                        Malcolm Robertson        [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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

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May 16, 2019 11:01 ET (15:01 GMT)