Business
Result of AGM
Result of AGM.
About this update from Videndum Plc
[{"type":"text","content":"\n\n19 June 2024\n \nVidendum plc\n\n \nResult of 2024 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 19 June 2024 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 2023\n\n\n83,253,510\n\n\n100.00\n\n\n469\n\n\n0.00\n\n\n0\n\n\n\n\n2\n\n\nTo approve the Directors' Remuneration Report, other than the Directors' Remuneration Policy, for the year ended 31 December 2023\n\n\n80,439,270\n\n\n98.16\n\n\n1,506,743\n\n\n1.84\n\n\n1,307,966\n\n\n\n\n3\n\n\nTo reappoint Stephen Harris as a Director\n\n\n83,246,515\n\n\n99.99\n\n\n6,007\n\n\n0.01\n\n\n1,457\n\n\n\n\n4\n\n\nTo reappoint Stephen Bird as a Director\n\n\n78,218,738\n\n\n97.29\n\n\n2,181,871\n\n\n2.71\n\n\n2,853,370\n\n\n\n\n5\n\n\nTo reappoint Andrea Rigamonti as a Director\n\n\n83,145,294\n\n\n99.88\n\n\n102,581\n\n\n0.12\n\n\n6,104\n\n\n\n\n6\n\n\nTo reappoint Caroline Thomson as a Director\n\n\n81,030,155\n\n\n99.11\n\n\n726,740\n\n\n0.89\n\n\n1,497,084\n\n\n\n\n7\n\n\nTo reappoint Richard Tyson as a Director\n\n\n81,028,601\n\n\n97.33\n\n\n2,219,274\n\n\n2.67\n\n\n6,104\n\n\n\n\n8\n\n\nTo reappoint Anna Vikström Persson as a Director\n\n\n82,665,036\n\n\n99.30\n\n\n582,839\n\n\n0.70\n\n\n6,104\n\n\n\n\n9\n\n\nTo reappoint Graham Oldroyd as a Director\n\n\n83,241,868\n\n\n99.99\n\n\n6,007\n\n\n0.01\n\n\n6,104\n\n\n\n\n10\n\n\nTo appoint PricewaterhouseCoopers LLP as auditor of the Company\n\n\n83,247,440\n\n\n99.99\n\n\n5,767\n\n\n0.01\n\n\n772\n\n\n\n\n11\n\n\nTo authorise Directors to determine the remuneration of the auditor\n\n\n83,249,596\n\n\n100.00\n\n\n3,221\n\n\n0.00\n\n\n1,162\n\n\n\n\n12\n\n\nTo authorise the Directors to allot share capital\n\n\n83,238,889\n\n\n99.98\n\n\n15,090\n\n\n0.02\n\n\n0\n\n\n\n\n13\n\n\nTo authorise Directors to allot relevant securities with the disapplica...