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Videndum plc announced on 9 July 2025 that it has convened a General Meeting of shareholders for 10.00 a.m. on Monday 28 July 2025. This meeting will consider a resolution to amend the Directors' Remuneration Policy. The Notice of General Meeting has been submitted to the Financial Conduct Authority in compliance with Listing Rules 6.4.1 and 6.4.3.
| Date | 9 Jul 2025 |
| Time | 09:00:00 |
| Category | AGMs and other meetings |
| ID | 2330Q |
9 July 2025
Videndum plc
Notice of General Meeting
Videndum plc (Videndum) announces that it has convened a General Meeting of shareholders to be held at 10.00 a.m. on Monday 28 July 2025 to be held at Regus Heathrow, 450 Bath Road, Longford, Heathrow, West Drayton UB7 0EB. The General Meeting is to consider a resolution to amend the Directors' Remuneration Policy. A copy of the Notice of General Meeting can be viewed on the Company's website - www.videndum.com
In compliance with Listing Rules 6.4.1 and 6.4.3, the Notice of General Meeting has been submitted to the Financial Conduct Authority and will be available for inspection at the National Storage Mechanism.
Jon Bolton
Group Company Secretary
020 8332 4600
A snapshot of Videndum plc
Videndum is a leading global provider of premium branded hardware products and software solutions to the growing content creation market.
Videndum's customers include broadcasters, film studios, production and rental companies, photographers, independent content creators, gamers, 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, motion control, audio capture, and noise reduction equipment.
We employ around 1,500 people across the world in 10 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