4imprint Group PLC

AGM Information • May 7, 2019

National Storage Mechanism | Additional information

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RNS Number : 2576Y

4imprint Group PLC

07 May 2019

7 May 2019

4imprint Group plc

Results of Annual General Meeting 2019

All of the resolutions proposed at the Annual General Meeting of 4imprint Group plc held at 11.00 a.m. on Tuesday 7 May 2019 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	21,498,366	99.98%	4,603	0.02%	0
2	Directors' Remuneration Report	20,803,509	98.20%	382,305	1.80%	317,155
3	Declaration of Final Dividend	21,502,970	100.00%	0	0.00%	0
4	Re-election of Director - Charles John Brady	20,172,155	93.81%	1,330,814	6.19%	0
5	Re-election of Director - Kevin Lyons-Tarr	21,500,702	99.99%	2,268	0.01%	0
6	Re-election of Director - Paul Stephen Moody	21,184,565	98.52%	318,404	1.48%	0
7	Re-election of Director - Andrew James Scull	21,187,551	100.00%	0	0.00%	315,418
8	Re-election of Director - David John Emmott Seekings	21,501,432	99.99%	1,538	0.01%	0
9	Re-election of Director - John Anthony Warren	21,484,662	99.91%	18,308	0.09%	0
10	Appointment of Auditors	21,483,022	99.91%	19,746	0.09%	202
11	Remuneration of Auditors	21,501,230	99.99%	1,538	0.01%	202
12	Directors' authority to allot shares***	21,502,268	100.00%	0	0.00%	702
13	Disapplication of Pre-emption rights***	20,718,560	96.36%	782,999	3.64%	1,411
14	Authority to purchase own shares***	21,175,645	98.49%	323,773	1.51%	3,551
15	Notice of General Meeting***	21,378,198	99.42%	124,772	0.58%	0

*    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 7 May 2019 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.

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