Visum Technologies PLC AGM Results (2072K)
19 Diciembre 2022 - 8:37AM
UK Regulatory
TIDMVIS
RNS Number : 2072K
Visum Technologies PLC
19 December 2022
19 December 2022
VISUM TECHNOLOGIES PLC
("VISUM" or the "Company")
AGM Results
Visum Technologies Plc (AQSE: VIS), a video technology company
focussed on the global leisure market, announces that all of the
resolutions put to the shareholders at its Annual General Meeting
held earlier today, Monday 19 December 2023, were passed by a show
of hands.
The full text of all the resolutions is contained in the Notice
of Annual General Meeting available on the Company's website at
https://visumtechnologies.net/circulars/ .
Resolutions 1 to 7 (inclusive) were passed as ordinary
resolutions and resolutions 8 to 10 (inclusive) were passed as
special resolutions.
The proxy votes received were as follows:
Resolution Votes For For Votes Against Votes Total Votes % of Issued
& Discretionary (%) Against (%) Withheld Cast Share Capital
Voted*
(excl. votes
withheld)
Resolution 1
To receive the
Company's Annual
Report and Accounts
and audited
financial statements
for the year
ended 30 June
2022. 2,302,262 100% 0 0 0 2,302,262 4.41%
----------------- ----- --------- -------- ---------- ------------ ---------------
Resolution 2
To elect Andrew
Edge as a Director
of the Company. 2,302,262 100% 0 0 0 2,302,262 4.41%
----------------- ----- --------- -------- ---------- ------------ ---------------
Resolution 3
To elect Marc
Dixon as a Director
of the Company. 2,302,262 100% 0 0 0 2,302,262 4.41%
----------------- ----- --------- -------- ---------- ------------ ---------------
Resolution 4
To elect Peter
van Bilsen as
a Director of
the Company. 2,302,262 100% 0 0 0 2,302,262 4.41%
----------------- ----- --------- -------- ---------- ------------ ---------------
Resolution 5
To appoint MAH
Chartered Accountants
as Auditor to
the Company
to hold office
until the conclusion
of the next
general meeting
at which the
Company's annual
accounts are
laid before
the meeting. 2,302,262 100% 0 0 0 2,302,262 4.41%
----------------- ----- --------- -------- ---------- ------------ ---------------
Resolution 6
To authorise
the Directors
to fix the remuneration
of the Auditor
until the conclusion
of the next
Annual General
Meeting of the
Company. 2,302,262 100% 0 0 0 2,302,262 4.41%
----------------- ----- --------- -------- ---------- ------------ ---------------
Resolution 7
To authorise
the Directors
to allot securities. 2,302,262 100% 0 0 0 2,302,262 4.41%
----------------- ----- --------- -------- ---------- ------------ ---------------
Resolution 8
To authorise
the Directors
to disapply
pre-emption
rights. 2,302,262 100% 0 0 0 2,302,262 4.41%
----------------- ----- --------- -------- ---------- ------------ ---------------
Resolution 9
To authorise
the Company
to make market
purchases of
its own shares. 2,302,262 100% 0 0 0 2,302,262 4.41%
----------------- ----- --------- -------- ---------- ------------ ---------------
Resolution 10
To authorise
a General Meeting,
other than an
Annual General
Meeting, to
be called on
not less than
14 clear days'
notice. 2,302,262 100% 0 0 0 2,302,262 4.41%
----------------- ----- --------- -------- ---------- ------------ ---------------
*At the date of the above meeting, the Company's issued share
capital comprised of 52,149,858 Ordinary Shares with each Ordinary
Share carrying one voting right.
The Directors of the Company accept responsibility for the
contents of this announcement.
For further information, please contact:
Visum Technologies PLC
Marc Dixon, Chief Executive Officer marc.dixon@visumtechnologies.net
First Sentinel Corporate Finance
Limited (AQSE Corporate Adviser)
Brian Stockbridge Brian@first-sentinel.com
+44 (0) 203 989 2222
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END
NEXEALANFDKAFFA
(END) Dow Jones Newswires
December 19, 2022 09:37 ET (14:37 GMT)
VISUM Technologies (AQSE:VIS)
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