4imprint Group PLC

Declaration of Voting Results & Voting Rights Announcements • May 18, 2021

National Storage Mechanism | Additional information

RNS Number : 0170Z

4imprint Group PLC

18 May 2021

18 May 2021

4imprint Group plc

Results of Annual General Meeting 2021

All of the resolutions proposed at the Annual General Meeting of 4imprint Group plc ("4imprint") held at 11.00 a.m. on Tuesday 18 May 2021 were duly passed and the results of the poll on all resolutions passed at the AGM are set out in the table below.

Each Shareholder, present in person or by proxy, was entitled to one vote per share held.

		FOR*	%	AGAINST	%	WITHHELD**
1	Receipt of Financial Statements	23,022,619	99.97	7,988	0.03	385,121
2	Directors' Remuneration Policy	21,870,335	94.94	1,164,452	5.06	380,941
3	Directors' Remuneration Report	22,471,759	95.98	941,989	4.02	1,980
4	Deferred Bonus Plan 2021	22,545,058	96.29	869,365	3.71	1,305
5	Re-election of Director - Charles John Brady	16,890,440	80.41	4,113,860	19.59	2,411,428
6	Re-election of Director - Kevin Lyons-Tarr	23,121,572	98.74	294,029	1.26	127
7	Re-election of Director - Paul Stephen Moody	22,170,496	96.24	866,144	3.76	379,088
8	Re-election of Director - David John Emmott Seekings	23,120,014	98.74	295,587	1.26	127
9	Re-election of Director - Christina Dawn Southall	20,359,384	96.30	782,186	3.70	2,274,158
10	Election of Director - John Michael Gibney	23,121,572	98.74	294,029	1.26	127
11	Re-appointment of Auditors	22,992,431	98.34	389,295	1.66	34,002
12	Remuneration of Auditors	23,407,346	99.97	8,180	0.03	202
13	Directors' authority to allot shares***	23,372,725	99.82	42,294	0.18	709
14	Disapplication of Pre-emption rights***	23,358,254	99.76	56,765	0.24	709
15	Authority to purchase own shares***	22,902,605	97.82	511,175	2.18	1,948
16	Notice of General Meeting***	23,083,003	98.58	332,725	1.42	0
17	New Articles of Association***	23,406,257	99.97	8,039	0.03	1,432

*    Includes discretionary votes. 

** A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" a resolution.

*** Indicates Special Business.

The total number of Ordinary Shares in issue, excluding Treasury Shares, on 18 May 2021 is 28,085,530. 

A copy of the resolutions passed as special business at today's Annual General Meeting will, in accordance with Listing Rule 9.6.2, be submitted to the National Storage Mechanism.

Emma Taylor

Company Secretary

4imprint Group plc

Tel: + 44 (0) 20 3709 9680

E-mail: agm@4imprint.com

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