Result of AGM

RNS Number : 6408F

4imprint Group PLC

28 April 2011

 

4imprint Group plc

Results of Annual General Meeting 2011

The Annual General Meeting of 4imprint Group plc was held on 27 April 2011.  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.

		FOR*	%	AGAINST	%	WITHHELD**
1	Receipt of Financial Statement	16,742,907	99.99	700	0.01	730
2	Declaration of Final Dividend	16,744,337	100	0	0	0
3	Directors' Remuneration Report	16,281,528	97.24	462,079	2.76	730
4	Election of Director - John Poulter	15,991,967	96.23	626,099	3.77	126,271
5	Re-election of Gillian Davies as Director	16,638,148	99.96	6,239	0.04	99,950
6	Re-election of Andrew Scull as Director	16,737,910	99.96	6,427	0.04	0
7	Re-election of Nicholas Temple as Director	16,279,460	97.22	464,877	2.78	0
8	Re-election of Ian Brindle as Director	15,661,449	93.53	1,082,888	6.47	0
9	Re-appointment of Auditors	16,740,553	99.98	3,324	0.02	460
10	Remuneration of Auditors	16,736,774	99.96	6,427	0.04	1,136
11	Directors' authority to allot shares	16,738,748	99.97	4,939	0.03	650
12	Disapplication of Pre-emption rights***	16,732,719	99.93	11,618	0.07	0
13	Authority to purchase own shares***	16,739,099	99.97	5,238	0.03	0
14	New Performance Share Plan	8,871,498	55.46	7,125,544	44.54	747,295

 *    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 26 April 2011 was 25,840,552.

In accordance with Listing Rule 9.6.2 copies of the resolutions passed at the meeting have been submitted to the National Storage Mechanism and will be available for viewing shortly at: www.hemscott/nsm.do.

For further information, please contact:

Andrew Scull

Company Secretary

4imprint Group plc

Tel: [phone]

 

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