REG - Videndum PLC - Directorate Change

VidendumAnnouncement

23/04/2024 07:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240423:nRSW6002La&default-theme=true

RNS Number : 6002L  Videndum PLC  23 April 2024

23 April 2024

 

Videndum plc

 

Directorate Change

 

 

The Board of Videndum plc ("Videndum") announces that independent
Non-Executive Director and Chair of the Audit Committee, Dr Erika Schraner has
informed the Board of her intention not to seek re-election at Videndum's
forthcoming AGM on 19 June 2024. Erika intends to pursue new opportunities as
Videndum, supported by a successful equity raise, enters a new phase. The
Board has started a search for a new Chair of the Audit Committee.

 

Ian McHoul, Chair of the Board commented:

"Erika has been a valuable Board member, leveraging her commercial and
technical expertise, thoughtful perspective, and overall business experience
in helping Videndum navigate recent unprecedented times. On behalf of the
Board, I would like to extend my gratitude to Erika for her significant
contribution and dedication and wish her well in her future endeavours."

 

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 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, 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/
(https://videndum.com/)

LEI number: 2138007H5DQ4X8YOCF14

 

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAITMJTMTBTTFI