Result of AGM

RNS Number : 7716C

4imprint Group PLC

04 May 2012

 

4imprint Group plc

Results of Annual General Meeting 2012

The Annual General Meeting of 4imprint Group plc was held on 3 May 2012.  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	19,287,269	99.9	20,175	0.10	0
2	Declaration of Final Dividend	19,287,969	100	0	0	0
3	Directors' Remuneration Report	14,576,436	75.61	4,701,157	24.39	29,851
4	Re-election of Director - John Poulter	19,273,723	99.83	32,991	0.17	730
5	Re-election of Gillian Davies as Director	19,299,715	99.96	6,999	0.04	730
6	Re-election of Andrew Scull as Director	19,295,386	99.96	7,328	0.04	4,730
7	Re-election of Nicholas Temple as Director	18,833,165	97.55	473,544	2.45	730
8	Re-election of Ian Brindle as Director	16,572,875	97.68	2,328,864	12.32	405,705
9	Re-appointment of Auditors	18,430,764	95.46	876,680	4.54	0
10	Remuneration of Auditors	18,843,594	97.60	463,850	2.40	0
11	Approve New SAYE Plan	19,305,764	99.99	950	0.01	730
12	Directors' authority to allot shares	19,300,260	99.96	7,184	0.04	0
13	Disapplication of Pre-emption rights***	19,298,830	99.96	8,614	0.04	0
14	Authority to purchase own shares***	19,306,444	99.99	1,000	0.01	0
15	Notice of General Meeting***	18,823,600	97.43	496,409	2.57	6,234

 *    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 3 May 2012 was 26,383,881.

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

 

 

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