Result of AGM

RNS Number : 1221R

4imprint Group PLC

24 April 2009

 



Results of Annual General Meeting 2009

The Annual General Meeting of 4imprint Group PLC was held on 23 April 2009.  All of the resolutions proposed at the meeting 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

Resolution		FOR*	%	AGAINST	%	WITHHELD**
1	Receipt of Financial Statement	18,940,523	99.99	50	0.01	0
2	Declaration of Final Dividend	18,940,573	100.00	0	0.00	0
3	Directors Remuneration Report	18,938,036	99.99	1,807	0.01	730
4	Re-election of Director- Ian Brindle	18,939,035	99.99	1,538	0.01	0
5	Re-appointment of Auditors	18,939,085	99.99	1,488	0.01	0
6	Remuneration of Auditors	18,940,523	99.99	50	0.01	0
7	Directors' Authority to allot shares***	18,939,423	99.99	420	0.01	730
8	Disapplication of pre-emption rights ***	18,938,237	99.99	1,200	0.01	1,136
9	Authority to purchase own shares***	18,937,023	99.98	3,550	0.02	0
10	Authority to call general meetings on 14 days notice***	18,940,573	100.00	0	0.00	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 at the close of business on the 21 April 2009 was 25,600,552.

Two copies of the resolutions passed as Special Business have been submitted to the UK Listing Authority and will be available for inspection at their Document Viewing Facility at the following address.

Financial Services Authority

Document Viewing Facility

25 The North Colonnade

Canary Wharf

London E14 5HS

END

 

END

 

 

RAGUSARRKBRSUAR