Result of AGM

RNS Number : 3982M

4imprint Group PLC

06 May 2015

 



4imprint Group plc

Results of Annual General Meeting 2015

The Annual General Meeting of 4imprint Group plc was held on 6 May 2015. 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 Statements	20,055,890	99.99	50	0.01	55,279
2	Directors' Remuneration Report	18,612,707	94.16	1,153,869	5.84	344,643
3	Remuneration Policy	15,625,931	82.47	3,321,111	17.53	1,164,177
4	Declaration of Final Dividend	20,056,485	99.99	50	0.01	54,684
5	Election of Director - David John Emmott Seekings	20,009,830	99.77	45,717	0.23	55,672
6	Re-election of Director - Stephen Gray	19,871,513	99.08	184,034	0.92	55,672
7	Re-election of Director - John William Poulter	19,998,149	99.71	57,398	0.29	55,672
8	Re-election of Director - Kevin Lyons-Tarr	20,008,292	99.76	47,255	0.24	55,672
9	Re-election of Director - Andrew James Scull	20,009,575	99.77	45,972	0.23	55,672
10	Election of Director - John Anthony Warren	19,865,933	99.05	189,614	0.95	55,672
11	Re-appointment of Auditors	18,636,732	92.92	1,419,803	7.08	54,684
12	Remuneration of Auditors	17,558,381	87.55	2,497,559	12.45	55,279
13	Directors' authority to allot shares***	18,628,385	92.89	1,426,825	7.11	56,009
14	Disapplication of Pre-emption rights***	20,053,910	99.99	2,030	0.01	55,279
15	Authority to purchase own shares***	20,050,701	99.98	4,509	0.02	56,009
16	Notice of General Meeting***	19,895,379	99.20	161,156	0.80	54,684

 *    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 6 May 2015 was 27,965,530.

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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