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Vitec Group PLC(The) (VTC)

Vitec Group PLC(The)

Result of AGM
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in the Notice of Annual General Meeting dated 25 March 2020 were passed, with the exception of resolution 4 which was withdrawn in advance of the meeting.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

1

To receive and adopt the Annual Report and Accounts for the year ended 31 December 2019

36,335,435

100

156

0

750

2

To approve the Directors' Remuneration Policy Report

30,806,064

88.79

3,888,644

11.21

1,641,632

3

To approve the Directors' Remuneration Report, other than the Directors' Remuneration 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WITHDRAWN: To declare a final dividend of 26.7p per ordinary share






5

To reappoint Ian McHoul as a director

35,210,537

96.90

1,125,119

3.10

685

6

To reappoint Stephen Bird as a director

36,313,374

99.94

22,282

0.06

685

7

To reappoint Martin Green as a director

36,317,982

99.95

17,674

0.05

685

8

To reappoint Christopher Humphrey as a director

35,837,584

98.63

498,072

1.37

685

9

To reappoint Duncan Penny as a director

36,318,800

99.95

16,856

0.05

685

10

To re-elect Caroline Thomson as a director

36,015,232

99.12

320,658

0.88

451

11

To re-elect Richard Tyson as a director

36,318,800

99.95

16,856

0.05

685

12

To appoint Deloitte LLP as auditor of the Company

36,308,866

99.95

16,924

0.05

10,551

13

To authorise the Directors to determine the remuneration of the auditor

36,317,982

99.95

17,375

0.05

984

14

To approve new rules for the UK Sharesave Plan

36,305,456

99.95

16,885

0.05

14,000

15

To approve new rules for the International Sharesave Plan

36,305,456

99.95

16,885

0.05

14,000

16

To renew the authority for directors to allot relevant securities

36,308,987

99.96

15,254

0.04

12,100

17

To authorise directors to allot relevant securities with the disapplication of pre-emption rights**

36,302,536

99.94

21,705

0.06

12,100

18

To authorise the Company to make market purchases of its own shares**

36,143,184

99.95

19,848

0.05

173,309

19

To authorise directors to call general meetings 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 £376.1 million.

More information can be found at: www.vitecgroup.com

LEI number: 2138007H5DQ4X8YOCF14

 

 


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
 
 
RAGSEWFFWESSEEI
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