Videndum PLC Result of 2023 Annual General Meeting (1460Z)

TIDMVID

RNS Number : 1460Z

Videndum PLC

11 May 2023

11 May 2023

Videndum plc

Result of 2023 Annual General Meeting

Videndum plc (the "Company") announces that at the Annual General Meeting held today all resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 22 March 2023 [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        %        Votes      %     Votes cast 
                                             cast                  cast 
     ----------------------------------  -----------  -------  ----------  -----  ----------- 
      To receive and adopt the 
       Annual Report and Accounts 
       for the year ended 31 December 
 1     2022                               38,513,757   99.99      5,001     0.01    252,150 
     ----------------------------------  -----------  -------  ----------  -----  ----------- 
      To approve the Directors' 
 2     Remuneration Policy                38,446,561   99.20     310,248    0.80     14,099 
     ----------------------------------  -----------  -------  ----------  -----  ----------- 
      To approve the Directors' 
       Remuneration Report, other 
       than the Directors' Remuneration 
       Policy, for the year ended 
 3     31 December 2022                   37,802,074   97.60     927,732    2.40     41,102 
     ----------------------------------  -----------  -------  ----------  -----  ----------- 
      To declare a final dividend 
 4     of 25p per ordinary share          38,770,532   100.00      96       0.00      280 
     ----------------------------------  -----------  -------  ----------  -----  ----------- 
      To reappoint Ian McHoul 
 5     as a Director                      38,344,163   99.03     374,553    0.97     52,192 
     ----------------------------------  -----------  -------  ----------  -----  ----------- 
      To reappoint Stephen Bird 
 6     as a Director                      37,792,312   97.61     926,404    2.39     52,192 
     ----------------------------------  -----------  -------  ----------  -----  ----------- 
      To reappoint Andrea Rigamonti 
 7     as a Director                      38,706,419   99.97     12,297     0.03     52,192 
     ----------------------------------  -----------  -------  ----------  -----  ----------- 
      To reappoint Anna Vikström 
 8     Persson as a Director              38,707,049   99.97     11,667     0.03     52,192 
     ----------------------------------  -----------  -------  ----------  -----  ----------- 
      To reappoint Erika Schraner 
 9     as a Director                      37,186,654   96.04    1,532,062   3.96     52,192 
     ----------------------------------  -----------  -------  ----------  -----  ----------- 
      To reappoint Teté 
 10    Soto as a Director                 38,707,049   99.97     11,667     0.03     52,192 
     ----------------------------------  -----------  -------  ----------  -----  ----------- 
      To reappoint Caroline Thomson 
 11    as a Director                      38,437,499   99.27     281,451    0.73     51,958 
     ----------------------------------  -----------  -------  ----------  -----  ----------- 
      To reappoint Richard Tyson 
 12    as a Director                      38,437,499   99.27     281,217    0.73     52,192 
     ----------------------------------  -----------  -------  ----------  -----  ----------- 
      To reappoint Deloitte LLP 
 13    as auditor of the Company          38,756,408   99.99      3,398     0.01     11,102 
     ----------------------------------  -----------  -------  ----------  -----  ----------- 
      To authorise Directors 
       to determine the remuneration 
 14    of the auditor                     38,753,183   100.00      770      0.00     16,955 
     ----------------------------------  -----------  -------  ----------  -----  ----------- 
      To approve the rules of 
       the Long Term Incentive 
 15    Plan                               38,680,483   99.81     72,826     0.19     17,599 
     ----------------------------------  -----------  -------  ----------  -----  ----------- 
      To approve the new Articles 
       of Association for the 
 16    Company**                          38,693,218   99.96     14,335     0.04     63,355 
     ----------------------------------  -----------  -------  ----------  -----  ----------- 
      To authoise the Directors 
 17    to allot share capital             38,693,533   99.95     20,420     0.05     56,955 
     ----------------------------------  -----------  -------  ----------  -----  ----------- 
      To authorise Directors 
       to allot relevant securities 
       with the disapplication 
 18    of pre-emption rights**            38,684,017   99.92     30,158     0.08     56,733 
     ----------------------------------  -----------  -------  ----------  -----  ----------- 
      To authorise the Company 
       to make market purchases 
 19    of its own shares**                38,703,255   99.96     17,373     0.04     50,280 
     ----------------------------------  -----------  -------  ----------  -----  ----------- 
      To authorise Directors 
       to call general meetings 
 20    on 14 days' notice**               37,365,012   96.47    1,365,616   3.53     40,280 
     ----------------------------------  -----------  -------  ----------  -----  ----------- 
 

** denotes a special resolution

The number of shares in issue as at the date of the 2023 Annual General Meeting is 46,596,422

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.

Jon Bolton

Group Company Secretary

020 8332 4600

A snapshot of Videndum plc

Videndum is a leading global provider of premium branded hardware products and software solutions to the growing content creation market. We are organised in three Divisions: Videndum Media Solutions, Videndum Production Solutions and Videndum Creative Solutions.

Videndum's customers include broadcasters, film studios, production and rental companies, photographers, independent content creators, gamers, professional musicians and enterprises. Our product portfolio includes camera supports, video transmission systems and monitors, live streaming solutions, smartphone accessories, robotic camera systems, prompters, LED lighting, mobile power, carrying solutions, backgrounds, motion control, audio capture, and noise reduction equipment.

We employ around 1,800 people across the world in 11 different countries. Videndum plc is listed on the London Stock Exchange, ticker: VID.

More information can be found at: https://videndum.com/

LEI number: 2138007H5DQ4X8YOCF14

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May 11, 2023 08:09 ET (12:09 GMT)