Result of AGM

RNS Number : 7947D

4imprint Group PLC

01 May 2013

 



4imprint Group plc

Results of Annual General Meeting 2013

The Annual General Meeting of 4imprint Group plc was held on 1 May 2013.  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	19,662,218	99.84	31,666	0.16	2,000
2	Declaration of Final Dividend	19,695,884	100	0	0	0
3	Directors' Remuneration Report	18,707,611	96.65	648,584	3.35	339,689
4	Election of Director - Stephen Gray	19,663,518	99.88	22,884	0.12	9,482
5	Election of Director - Kevin Lyons-Tarr	19,668,912	99.87	26,332	0.13	650
6	Election of Director - John Anthony Warren	19,657,351	99.85	29,051	0.15	9,482
7	Re-election of Director - John William Poulter	19,659,568	99.82	35,666	0.18	650
8	Re-election of Director - Gillian Davies	19,672,350	99.88	22,884	0.12	650
9	Re-election of Director - Andrew James Scull	19,664,912	99.87	26,322	0.13	4,650
10	Re-appointment of Auditors	19,318,274	98.09	376,698	1.91	912
11	Remuneration of Auditors	19,335,672	98.17	360,212	1.83	0
12	Directors' authority to allot shares***	19,690,377	99.97	5,507	0.03	0
13	Disapplication of Pre-emption rights***	19,601,227	99.52	94,657	0.48	0
14	Authority to purchase own shares***	19,692,525	99.98	3,359	0.02	0
15	Notice of General Meeting***	19,364,338	98.32	331,546	1.68	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 1 May 2013 was 26,744,846.

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]

 

END

 

 

RAGUAUVROSAVRAR