Vitec Group PLC (The) AGM Statement (7435Z)
May 21 2019 - 10:20AM
UK Regulatory
TIDMVTC
RNS Number : 7435Z
Vitec Group PLC (The)
21 May 2019
21 May 2019
The Vitec Group plc
Result of 2019 Annual General Meeting
The Vitec Group plc announces that at the Annual General Meeting
held today all resolutions as set out in the Notice of Annual
General Meeting dated 20 March 2019 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 cast % Votes % Votes cast
cast
---------------------------------- ----------- ------ ---------- ----- -----------
To receive and adopt the
Annual Report and Accounts
for the year ended 31 December
1 2018 34,705,786 99.99 156 0.01 9,304
---------------------------------- ----------- ------ ---------- ----- -----------
To approve the Directors'
Remuneration Report, other
than the Directors' Remuneration
Policy Report, for the
year ended 31 December
2 2018 34,299,833 98.81 412,413 1.19 3,000
---------------------------------- ----------- ------ ---------- ----- -----------
To declare a final dividend
3 of 25.5p per ordinary share 34,715,246 100 0 0.00 0
---------------------------------- ----------- ------ ---------- ----- -----------
To reappoint Stephen Bird
4 as a director 34,702,025 99.96 13,094 0.04 127
---------------------------------- ----------- ------ ---------- ----- -----------
To reappoint Martin Green
5 as a director 34,699,675 99.96 15,444 0.04 127
---------------------------------- ----------- ------ ---------- ----- -----------
To reappoint Kath Kearney-Croft
6 as a director 34,702,025 99.96 13,094 0.04 127
---------------------------------- ----------- ------ ---------- ----- -----------
To reappoint Christopher
7 Humphrey as a director 34,074,063 98.15 641,056 1.85 127
---------------------------------- ----------- ------ ---------- ----- -----------
To reappoint Ian McHoul
8 as a director 33,612,359 96.82 1,102,759 3.18 127
---------------------------------- ----------- ------ ---------- ----- -----------
To reappoint Duncan Penny
9 as a director 34,710,348 99.99 4,771 0.01 127
---------------------------------- ----------- ------ ---------- ----- -----------
To reappoint Caroline Thomson
10 as a director 34,713,412 99.99 1,707 0.01 127
---------------------------------- ----------- ------ ---------- ----- -----------
To reappoint Richard Tyson
11 as a director 34,710,348 99.99 4,771 0.01 127
---------------------------------- ----------- ------ ---------- ----- -----------
To reappoint Deloitte LLP
12 as auditor of the Company 34,567,873 99.58 147,246 0.42 127
---------------------------------- ----------- ------ ---------- ----- -----------
To authorise Directors
to determine the remuneration
13 of the auditor 34,562,159 99.56 152,960 0.44 127
---------------------------------- ----------- ------ ---------- ----- -----------
To renew the authority
for Directors to allot
14 relevant securities 34,708,765 99.99 622 0.01 5,859
---------------------------------- ----------- ------ ---------- ----- -----------
To authorise Directors
to allot relevant securities
with the disapplication
15 of pre-emption rights** 34,700,318 99.99 4,564 0.01 10,364
---------------------------------- ----------- ------ ---------- ----- -----------
To renew the authority
for the Company to make
market purchases of its
16 own shares** 34,695,381 99.99 4,178 0.01 15,687
---------------------------------- ----------- ------ ---------- ----- -----------
To authorise Directors
to call general meetings
17 on 14 days' notice** 34,500,585 99.41 204,208 0.59 10,453
---------------------------------- ----------- ------ ---------- ----- -----------
** denotes a special resolution
The number of shares in issue as at the date of the 2019 Annual
General Meeting is 45,285,939.
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.
As previously announced, following the conclusion of the AGM,
John McDonough CBE stood down as a director of the Company and Ian
McHoul has succeeded him as Chairman.
Jon Bolton
Group Company Secretary
A snapshot of The Vitec Group plc
Vitec is a leading global provider of premium branded products
and solutions to the fast moving and growing "image capture and
content creation" market.
Vitec's customers include broadcasters, independent content
creators, photographers and enterprises, and our activities
comprise: design, manufacture and distribution of high performance
products and solutions including camera supports, camera mounted
electronic accessories, robotic camera systems, prompters, LED
lights, mobile power, monitors, bags, motion control and noise
reduction equipment.
We employ around 1,800 people across the world in 13 different
countries and are organised in three Divisions: Imaging Solutions,
Production Solutions and Creative Solutions.
The Vitec Group plc is listed on the London Stock Exchange with
2018 revenue of GBP385.4 million.
More information can be found at: www.vitecgroup.com
LEI number: 2138007H5DQ4X8YOCF14
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END
RAGLLFLSEDILFIA
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