Result of AGM 04
05/08/2014
The Vitec Group PLC
08 May 2014
8 May 2014
The Vitec Group plc
Results of Annual General Meeting 2014
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 2014 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 2013
36,731,894
100
0
0
0
2
To approve the Directors Remuneration Policy Report for the year ended 31 December 2013
33,140,814
96.0
1,380,577
4.0
2,210,503
3
To approve the Directors Remuneration Report, other than the part containing the Directors Remuneration Policy Report, for the year ended 31 December 2013
33,953,787
98.4
562,604
1.6
2,215,503
4
To declare a final dividend of 14.1p per ordinary share
36,731,894
100
0
0
0
5
To re-elect John McDonough CBE as a director
34,265,829
99.3
259,042
0.7
2,207,023
6
To re-elect Stephen Bird as a director
36,330,356
98.9
401,538
1.1
0
7
To re-elect Carolyn Fairbairn as a director
34,512,992
99.9
10,195
0.1
2,208,707
8
To re-elect Paul Hayes as a director
34,497,548
93.9
2,234,346
6.1
0
9
To re-elect Christopher Humphrey as a director
34,522,905
99.9
866
0.1
2,208,123
10
To re-elect Nigel Moore as a director
34,513,952
99.9
10,919
0.1
2,207,023
11
To re-elect Lorraine Rienecker as a director
34,518,795
99.9
4,392
0.1
2,208,707
12
To re-elect Mark Rollins as a director
34,521,221
99.9
866
0.1
2,209,807
13
To appoint KPMG LLP as auditors of the Company
34,122,628
99.5
179,521
0.5
2,429,745
14
To authorise the Board to determine the remuneration of the auditors
36,445,973
99.8
63,200
0.2
222,721
15
To approve the rules of The Vitec Group 2014 Long Term Incentive Plan
33,134,692
90.2
3,590,722
9.8
6,480
16
To renew the authority for directors to allot relevant securities
34,508,466
94.0
2,221,928
6.0
1,500
17
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**
34,515,738
94.0
2,216,156
6.0
0
18
To renew the authority for the Company to make market purchases of its own shares**
36,728,171
99.9
3,223
0.1
500
19
Notice period for general meetings**
36,093,754
98.3
636,113
1.7
2,027
** denotes a special resolution
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 an international Group principally serving customers in the Broadcast & Video, Photographic and Military, Aerospace and Government (MAG) markets. Listed on the London Stock Exchange with 2013 revenue of £315.4 million, Vitec is based on strong, well known, premium brands on which its customers worldwide rely. Vitec is organised in three Divisions: Videocom, Imaging and Services.
Videocom designs and distributes systems and products used in broadcasting and live entertainment, film and video production and MAG.
Imaging designs, manufactures and distributes equipment and accessories for photography and video.
Services provides equipment rental, workflow design and technical support to TV production teams and film crews.
More information can be found at: www.vitecgroup.com.
LINK: | http://hsprod.investis.com/ir/vtc/ir.jsp?page=news-item&item=175868173... |
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