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) +44 131 475 7200
N+1 Singer, Nominated Adviser Sandy Fraser +44 207 496 3000
Charlotte Street Partners Malcolm Robertson +44 7788 567680
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 rns@lseg.com or visit www.rns.com.
END
RAGUNVSRKWAVAAR
(END) Dow Jones Newswires
May 16, 2019 11:01 ET (15:01 GMT)
Indigovision (LSE:IND)
Historical Stock Chart
From Apr 2024 to May 2024
Indigovision (LSE:IND)
Historical Stock Chart
From May 2023 to May 2024