Videndum Plc Regulatory News (VID)

19 March 2025

Videndum plc

Appointment of Non-Executive Director and Senior Independent Director

Videndum plc ("Videndum" or "the Company") is pleased to announce the appointment of Eva Lindqvist to the Board of the Company as an independent Non-Executive Director with effect from 1 April 2025. Eva will at the 2025 Annual General Meeting also succeed Richard Tyson as Senior Independent Director. Richard will remain on the Board as an independent Non-Executive Director. Eva will be a member of the Audit, Remuneration and Nominations Committees.

Commenting on the appointment, Stephen Harris, Videndum's Chairman said: "I am delighted that we have been able to secure Eva as an independent Non-Executive Director and also to take on the role as Senior Independent Director later in 2025. Eva brings extensive experience in global manufacturing and service businesses and will significantly strengthen the Board. I would also like to thank Richard Tyson who will stand down as Senior Independent Director at the 2025 AGM. Richard has helped greatly during a period of significant change on the Board at Videndum."

Eva Lindqvist is a Swedish national and an engineer. She was at Ericsson for 20 years focused on strategy, production development and international sales and held positions in Sweden, Australia, USA and Japan. In 2000 she joined the Scandinavian telecommunications company Telia and served as Senior Vice President of Telia Equity before becoming Chief Executive of TeliaSonera International Carrier in 2002. Eva has wide corporate experience having served on the Boards of companies including Acast AB, Bodycote plc, Assa Abloy AB, Mr Green & Co AB, Sweco AB, Tarsier AB and Keller Group plc. Eva is currently Senior Independent Director at Vesuvius plc, a Non-Executive Director and Chair of Remuneration Committee of CLS Holdings plc, and a Non-Executive Director at Greencoat Renewables plc. Eva is also currently a Non-Executive Director and Chair of Audit Committee at Tele2 AB but will be standing down from this role at Tele2 AB's AGM in May 2025. Eva is a member of the Royal Swedish Academy of Engineering Sciences. 

There are no further matters to be disclosed in accordance with paragraph 6.4.8 of the Listing Rules of the UK Listing Authority. Upon appointment as a director of Videndum, Eva Lindqvist holds 20,000 ordinary shares in the Company.

Enquiries:

Videndum

Stephen Harris, Chairman

Telephone: +44 (0) 20 8332 4600

FTI Consulting

Susanne Yule/ Richard Mountain

Telephone: +44 (0) 20 3272 1340

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