19
June 2024
Videndum
plc
Appointment of Non-Executive
Director and Chair of Audit
Committee
Videndum plc ("Videndum" or "the
Company") is pleased to announce the appointment of Polly Williams
to the Board of the Company as a Non-Executive Director and Chair
of the Audit Committee with effect from 1 July 2024. Polly will
also be a member of the Remuneration and Nominations
Committees.
Commenting on the appointment,
Stephen Harris, Videndum's Chairman said: "I am delighted that
Polly has agreed to join Videndum and to chair our Audit Committee
at this important time in the recovery of the business. Polly
brings extensive listed company and financial experience and will
significantly strengthen the Board."
Polly Williams is currently Senior
Independent Director and Chair of Audit Committee at XP Power
Limited, having joined that Board in January 2016. She is a
chartered accountant and a former Partner at KPMG LLP, having
resigned her partnership in 2003 and since then, has held several
Non-Executive directorship roles. Polly is also currently a
Non-Executive Director at Royal Bank of Canada Europe Ltd, senior
independent director and audit chair at The Rugby Football Union
and chair of the board for RBC Brewin Dolphin Limited.
There are no further matters to be
disclosed in accordance with paragraph 9.6.13 of the Listing Rules
of the UK Listing Authority.
Enquiries:
Stephen Harris, Chairman
Stephen Bird, Group Chief
Executive
+44 (0) 20 8332 4600
A snapshot of Videndum
plc
Videndum is a leading global
provider of premium branded hardware products and software
solutions to the content creation market. We are organised in three
Divisions: Videndum Media Solutions, Videndum Production Solutions
and Videndum Creative Solutions.
Videndum's customers include
broadcasters, film studios, production and rental companies,
photographers, independent content creators ("ICC"), professional
musicians and enterprises. Our product portfolio includes camera
supports, video transmission systems and monitors, live streaming
solutions, smartphone accessories, robotic camera systems,
prompters, LED lighting, mobile power, carrying solutions,
backgrounds, audio capture, and noise reduction
equipment.
We employ around 1,600 people across
the world in ten different countries. Videndum plc is listed on the
London Stock Exchange, ticker: VID.
More information can be found
at: https://videndum.com/
LEI number:
2138007H5DQ4X8YOCF14