RNS Number : 9097M
The Vitec Group PLC
12 May 2015
12 May 2015
The Vitec Group plc
Results of 2015 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 18 March 2015 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:
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 2014
34,222,570
99.9
113
0.1
0
2
To approve the Directors Remuneration Report, other than the part containing the Directors Remuneration Policy Report, for the year ended 31 December 2014
33,585,546
98.2
624,907
1.8
12,230
3
To declare a final dividend of 14.7 pence per ordinary share
34,222,435
99.9
248
0.1
0
4
To re-elect John McDonough CBE as a director
34,206,741
99.9
15,829
0.1
113
5
To re-elect Stephen Bird as a director
34,130,333
99.7
92,237
0.3
113
6
To re-elect Carolyn Fairbairn as a director
33,700,273
98.5
522,297
1.5
113
7
To re-elect Paul Hayes as a director
34,194,399
99.9
28,171
0.1
113
8
To re-elect Christopher Humphrey as a director
34,219,353
99.9
3,217
0.1
113
9
To re-elect Lorraine Rienecker as a director
34,219,604
99.9
2,966
0.1
113
10
To re-elect Mark Rollins as a director
34,214,488
99.9
8,082
0.1
113
11
To re-appoint KPMG LLP as auditor of the Company
33,770,470
98.7
447,516
1.3
4,697
12
To authorise the Board to determine the remuneration of the auditor
34,217,445
99.9
541
0.1
4,697
13
To renew the authority for directors to allot relevant securities
34,219,604
99.9
1,579
0.1
1,500
14
To amend the rules of The Vitec Group 2011 International Sharesave Plan
34,209,639
99.9
12,673
0.1
371
15
To authorise directors to allot equity shares or to sell any ordinary shares which the Company holds in treasury for cash and to disapply pre-emption rights in connection with such allotments or sales**
34,209,752
99.9
4,940
0.1
7,991
16
To renew the authority for the Company to make market purchases of its own shares**
34,219,509
99.9
3,174
0.1
0
17
To approve the notice period for general meetings**
33,645,188
98.3
575,049
1.7
2,446
** denotes a special resolution
The number of shares in issue as at the date of the 2015 Annual General Meeting is 44,336,516.
In accordance with LR 9.6.2 a copy of the resolutions passed under special business at todays Annual General Meeting will be submitted to the National Storage Mechanism.
Jon Bolton
Group Company Secretary
A Snapshot of The Vitec Group
Vitec is a global provider of premium branded products and services to the Broadcast and Photographic markets. Vitec is listed on the London Stock Exchange with 2014 revenue of £309.6 million.
The Group is organised in two Divisions:
The Broadcast Division designs, manufactures and distributes premium branded products for broadcasting, film and video production for broadcasters and independent content creators. It also provides premium services including equipment rental and technical solutions to TV production teams and film crews.
The Photographic Division designs, manufactures and distributes premium branded equipment and provides dedicated solutions to professional and non-professional image takers.
More information can be found at: www.vitecgroup.com
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RNS Number : 9097M
