Business
Result of 2017 AGM
Result of 2017 AGM.
About this update from Videndum Plc
[{"type":"text","content":"\n \nRNS Number : 4459F The Vitec Group PLC 17 May 2017 \n\n17 May 2017\n \nThe Vitec Group plc\n \n \nResult of 2017 Annual General Meeting\n \nThe 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 14 March 2017 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:\n \n\n\n\n\n\n\n\n\n\n\nFOR\n \n\n\nAGAINST\n\n\nWITHHELD*\n\n\n\n\n\n\n\nResolution\n \n\n\nVotes cast\n\n\n%\n\n\nVotes cast\n\n\n%\n\n\nVotes cast\n\n\n\n\n1\n\n\nTo receive and adopt the Annual Report and Accounts for the year ended 31 December 2016\n\n\n36,286,639\n\n\n100\n\n\n0\n\n\n0\n\n\n3,114\n\n\n\n\n2\n\n\nTo approve the Directors' Remuneration Policy Report as set out in the Annual Report for the year ended 31 December 2016\n\n\n36,268,829\n\n\n99.97\n\n\n9,424\n\n\n0.03\n\n\n11,500\n\n\n\n\n3\n\n\nTo approve the Directors' Remuneration Report, other than the Directors' Remuneration Policy Report, for the year ended 31 December 2016\n\n\n36,272,645\n\n\n99.99\n\n\n5,308\n\n\n0.01\n\n\n11,800\n\n\n\n\n4\n\n\nTo declare a final dividend of 17.3p per ordinary share\n\n\n36,289,753\n\n\n100\n\n\n0\n\n\n0\n\n\n0\n\n\n\n\n5\n\n\nTo reappoint John McDonough CBE as a director\n\n\n36,288,350\n\n\n99.99\n\n\n1,403\n\n\n0.01\n\n\n0\n\n\n\n\n6\n\n\nTo reappoint Stephen Bird as a director\n\n\n36,261,893\n\n\n99.92\n\n\n27,860\n\n\n0.08\n\n\n0\n\n\n\n\n7\n\n\nTo reappoint Martin Green as a director\n\n\n36,261,293\n\n\n99.92\n\n\n27,860\n\n\n0.08\n\n\n600\n\n\n\n\n8\n\n\nTo reappoint Kath Kearney-Croft as a director\n\n\n36,259,793\n\n\n99.92\n\n\n29,360\n\n\n0.08\n\n\n600\n\n\n\n\n9\n\n\nTo reappoint Christopher Humphrey as a director\n\n\n35,875,050\n\n\n98.86\n\n\n414,103\n\n\n1.14\n\n\n600\n\n\n\n\n10\n\n\nTo reappoint Lorraine Rienecker as a director\n\n\n36,286,850\n\n\n99.99\n\n\n2,903\n\n\n0.01\n\n\n0\n\n\n\n\n11\n\n\nTo reappoint Mark Rollins as a director\n\n\n36,288,350\n\n\n99.99\n\n\n1,403\n\n\n0.01\n\n\n0\n\n\n\n\n12\n\n\nTo reappoint Caroline Thomson as a director\n\n\n36,286,250\n\n\n99.99\n\n\n3,503\n\n\n0.01\n\n\n0\n\n\n\n\n13\n\n\nTo reappoint KPMG LLP as auditor of the Company...