TIDMIND
RNS Number : 6502N
IndigoVision Group PLC
21 May 2020
21 May 2020
IndigoVision Group plc
Result of resolutions passed at Annual General Meeting
IndigoVision Group plc (the "Company") announces the results of
voting on the resolutions at its annual general meeting ("AGM")
held on 21 May 2020.
As at the date of the AGM, there was a legal prohibition in
Scotland on public gatherings of more than two people subject to
two limited exceptions:
-- where the gathering is of a group of people who live together; or
-- where the gathering is essential for work purposes, or to
fulfil legal obligations (the "Public Gathering Restrictions").
In light of the Public Gathering Restrictions, and consistent
with the March 2020 guidance on general meetings issued by The
Chartered Governance Institute and reviewed the UK Department for
Business, Energy and Industrial Strategy, the Board determined that
attendance at the AGM would not have been considered "essential for
work purposes" or required to fulfil legal obligations. Therefore,
attendance at the AGM was limited to two members of the Board who
were also shareholders of the Company being present in person to
constitute a quorum, and all voting was undertaken by way of poll.
Resolutions 1 to 6 (inclusive) were passed as ordinary resolutions
and resolutions 7 and 8 were passed as special resolutions.
Details of the proxy votes received by the Company before the
AGM in respect of each resolution are set out below and will also
be available for inspection shortly at the Company's website at
www.indigovision.com.
Proxies received in respect of AGM resolutions
RESOLUTIONS FOR AGAINST DISCRETIONARY VOTE WITHHELD
1. To receive the audited
financial statements
of the Company for the
year ended 31 December
2019. 3,810,622 - 5,309 -
2. To re-elect George
Elliott as a director
of the Company. 3,798,817 11,705 5,359 50
3. To re-elect Max Thowless-Reeves
as a director of the
Company. 3,798,817 11,705 5,359 50
4. To reappoint RSM
UK Audit LLP as auditor
of the Company. 3,810,511 106 5,309 5
5. To authorise the
directors to determine
the remuneration of
the auditor 3,810,667 - 5,259 5
6. To authorise the
directors to allot shares. 3,776,019 18,677 5,259 15,976
7. To dis-apply pre-emption
rights in respect of
certain allotments of
equity securities. 3,771,930 17,072 8,409 18,250
8. To authorise the
market purchase of own
shares by the Company. 3,778,579 13,122 8,259 15,971
Notes to the disclosure
1. Where shareholders have appointed the Chairman of the meeting
as their proxy with discretion as to voting, those votes have been
included in the "for" column above.
2. Where shareholders have appointed a third party as their
proxy with discretion as to voting, those votes have been included
in the "discretionary" column above.
3. It should be noted that the appointment of a proxy is not an
unequivocally precise indicator of the way that the shareholder
would have voted on a poll, it merely reflects their intention at
the time the instruction was given. Voting instructions can be
changed at any time prior to a poll being completed, and a
shareholder having lodged a proxy appointment, is still entitled to
attend the meeting and, having heard / participated in the debate,
vote their shares as they see fit.
For further information please contact:
IndigoVision Group plc Chris Lea (CFO) +44 131 475 7200
N+1 Singer, Nominated Adviser Mark Taylor/Ben Farrow +44 207 496 3000
Notes to Editors
About IndigoVision
IndigoVision is a leader in the design and supply of high
performance, highly-intelligent video security systems for security
installations of differing sizes and complexity. From video capture
and transmission to analysis and storage, IndigoVision's networked
video security systems provide the best quality and most secure
video evidence, using market leading compression technology to
minimise bandwidth and reduce storage costs.
IndigoVision's technology is ideally suited for use in mission
critical facilities such as government, oil and gas, transport,
cities, industry, education, police, prisons and casinos to improve
public safety, protect assets, develop organisations' operational
efficiency and support law enforcement.
IndigoVision has sales and support teams in 24 countries and
operates through 18 regional centres, in Edinburgh, London, Paris,
Amsterdam, Dusseldorf, Johannesburg, Dubai, Mumbai, Singapore,
Macau, Shanghai, Sydney, Mexico City, Toronto, Bogotá , New Jersey,
Buenos Aires and Sao Paulo.
IndigoVision partners with a network of some 1,000 trained and
authorised IndigoVision resellers to provide local system design,
installation and servicing to IndigoVision's system users.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGSEUFFFESSEDI
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