Result of AGM

RNS Number : 5816M

4imprint Group PLC

26 May 2010

 



Results of Annual General Meeting 2010

The Annual General Meeting of 4imprint Group PLC was held on 27 April 2010.  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	18,677,659	99.99	299	0.01	0
2	Declaration of Final Dividend	18,677,958	100.00	0	0.00	0
3	Directors Remuneration Report	17,708,296	99.99	962	0.01	968,700
4	Re-election of Director- Kenneth Minton	18,104,179	97.53	458,288	2.47	115,491
5	Re-appointment of Auditors	18,676,177	99.99	1,781	0.01	0
6	Remuneration of Auditors	18,677,908	99.99	50	0.01	0
7	Directors' Authority to allot shares***	18,677,958	100.00	0	0	0
8	Disapplication of pre-emption rights ***	18,670,908	99.96	7,050	0.04	0
9	Authority to purchase own shares***	18,677,708	99.99	50	0.01	200
10	Amend Articles***	18,677,908	99.99	50	0.01	0
11	Authority to call general meetings on 14 days notice***	18,221,808	97.56	456,150	2.44	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 25 April 2010 was 25,840,552.

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

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