TIDMVTC
RNS Number : 1020O
Vitec Group PLC (The)
27 May 2020
27 May 2020
The Vitec Group plc
Result of 2020 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 25 March 2020 were passed, with the exception
of resolution 4 which was withdrawn in advance of the meeting. The
AGM was held as a closed meeting attended by the minimum necessary
of two shareholders. 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 cast % Votes cast
---------------------------------- ----------- ------ ----------- ------ -----------
To receive and adopt the
Annual Report and Accounts
for the year ended 31
1 December 2019 36,335,435 100 156 0 750
---------------------------------- ----------- ------ ----------- ------ -----------
To approve the Directors'
2 Remuneration Policy Report 30,806,064 88.79 3,888,644 11.21 1,641,632
---------------------------------- ----------- ------ ----------- ------ -----------
To approve the Directors'
Remuneration Report, other
than the Directors' Remuneration
3 Policy Report 31,552,268 96.28 1,217,753 3.72 3,566,319
---------------------------------- ----------- ------ ----------- ------ -----------
4 WITHDRAWN: To declare
a final dividend of 26.7p
per ordinary share
---------------------------------- ----------- ------ ----------- ------ -----------
To reappoint Ian McHoul
5 as a director 35,210,537 96.90 1,125,119 3.10 685
---------------------------------- ----------- ------ ----------- ------ -----------
To reappoint Stephen Bird
6 as a director 36,313,374 99.94 22,282 0.06 685
---------------------------------- ----------- ------ ----------- ------ -----------
To reappoint Martin Green
7 as a director 36,317,982 99.95 17,674 0.05 685
---------------------------------- ----------- ------ ----------- ------ -----------
To reappoint Christopher
8 Humphrey as a director 35,837,584 98.63 498,072 1.37 685
---------------------------------- ----------- ------ ----------- ------ -----------
To reappoint Duncan Penny
9 as a director 36,318,800 99.95 16,856 0.05 685
---------------------------------- ----------- ------ ----------- ------ -----------
To re-elect Caroline Thomson
10 as a director 36,015,232 99.12 320,658 0.88 451
---------------------------------- ----------- ------ ----------- ------ -----------
To re-elect Richard Tyson
11 as a director 36,318,800 99.95 16,856 0.05 685
---------------------------------- ----------- ------ ----------- ------ -----------
To appoint Deloitte LLP
12 as auditor of the Company 36,308,866 99.95 16,924 0.05 10,551
---------------------------------- ----------- ------ ----------- ------ -----------
To authorise the Directors
to determine the remuneration
13 of the auditor 36,317,982 99.95 17,375 0.05 984
---------------------------------- ----------- ------ ----------- ------ -----------
To approve new rules for
14 the UK Sharesave Plan 36,305,456 99.95 16,885 0.05 14,000
---------------------------------- ----------- ------ ----------- ------ -----------
To approve new rules for
the International Sharesave
15 Plan 36,305,456 99.95 16,885 0.05 14,000
---------------------------------- ----------- ------ ----------- ------ -----------
To renew the authority
for directors to allot
16 relevant securities 36,308,987 99.96 15,254 0.04 12,100
---------------------------------- ----------- ------ ----------- ------ -----------
To authorise directors
to allot relevant securities
with the disapplication
17 of pre-emption rights** 36,302,536 99.94 21,705 0.06 12,100
---------------------------------- ----------- ------ ----------- ------ -----------
To authorise the Company
to make market purchases
18 of its own shares** 36,143,184 99.95 19,848 0.05 173,309
---------------------------------- ----------- ------ ----------- ------ -----------
To authorise directors
to call general meetings
19 on 14 days' notice** 35,913,995 99.28 259,627 0.72 162,719
---------------------------------- ----------- ------ ----------- ------ -----------
** denotes a special resolution
The number of shares in issue as at the date of the 2020 Annual
General Meeting is 45,745,775.
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 UK Listing Authority via the Electronic Submission
System.
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 changing 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 and accessories,
wired and wireless video transmission systems, robotic camera
systems, prompters, LED lights, mobile power, monitors, bags,
motion control, smartphone accessories, audio capture and noise
reduction equipment.
We employ around 1,600 people across the world in 11 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
2019 revenue of GBP376.1 million.
More information can be found at: www.vitecgroup.com
LEI number: 2138007H5DQ4X8YOCF14
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END
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