Business
Result of 2023 Annual General Meeting
Result of 2023 Annual General Meeting.
About this update from Videndum Plc
[{"type":"text","content":"\n\n11 May 2023\n \nVidendum plc\n\n \nResult of 2023 Annual General Meeting\n \nVidendum plc (the \"Company\") announces that at the Annual General Meeting held today all resolutions as set out in the Notice of Annual General Meeting (\"AGM\") dated 22 March 2023 [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\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 2022\n\n\n38,513,757\n\n\n99.99\n\n\n5,001\n\n\n0.01\n\n\n252,150\n\n\n\n\n2\n\n\nTo approve the Directors' Remuneration Policy\n\n\n38,446,561\n\n\n99.20\n\n\n310,248\n\n\n0.80\n\n\n14,099\n\n\n\n\n3\n\n\nTo approve the Directors' Remuneration Report, other than the Directors' Remuneration Policy, for the year ended 31 December 2022\n\n\n37,802,074\n\n\n97.60\n\n\n927,732\n\n\n2.40\n\n\n41,102\n\n\n\n\n4\n\n\nTo declare a final dividend of 25p per ordinary share\n\n\n38,770,532\n\n\n100.00\n\n\n96\n\n\n0.00\n\n\n280\n\n\n\n\n5\n\n\nTo reappoint Ian McHoul as a Director\n\n\n38,344,163\n\n\n99.03\n\n\n374,553\n\n\n0.97\n\n\n52,192\n\n\n\n\n6\n\n\nTo reappoint Stephen Bird as a Director\n\n\n37,792,312\n\n\n97.61\n\n\n926,404\n\n\n2.39\n\n\n52,192\n\n\n\n\n7\n\n\nTo reappoint Andrea Rigamonti as a Director\n\n\n38,706,419\n\n\n99.97\n\n\n12,297\n\n\n0.03\n\n\n52,192\n\n\n\n\n8\n\n\nTo reappoint Anna Vikström Persson as a Director\n\n\n38,707,049\n\n\n99.97\n\n\n11,667\n\n\n0.03\n\n\n52,192\n\n\n\n\n9\n\n\nTo reappoint Erika Schraner as a Director\n\n\n37,186,654\n\n\n96.04\n\n\n1,532,062\n\n\n3.96\n\n\n52,192\n\n\n\n\n10\n\n\nTo reappoint Teté Soto as a Director\n\n\n38,707,049\n\n\n99.97\n\n\n11,667\n\n\n0.03\n\n\n52,192\n\n\n\n\n11\n\n\nTo reappoint Caroline Thomson as a Director\n\n\n38,437,499\n\n\n99.27\n\n\n281,451\n\n\n0.73\n\n\n51,958\n\n\n\n\n12\n\n\nTo reappoint Richard Tyson as a Director\n\n\n38,437,499\n\n\n99.27\n\n\n281,217\n\n\n0.73\n\n\n52,192\n\n\n\n\n13\n\n\nTo reappoint Deloitte LLP as auditor of the Company\n\n\n38,756,408\n\n\n99.99\n\n\n3,398\n\n\n0.01\n\n\n11,102\n\n...