Result of AGM

RNS Number : 6365M

4imprint Group PLC

24 May 2022

 

24 May 2022

4imprint Group plc

Results of Annual General Meeting 2022

All of the resolutions proposed at the Annual General Meeting of 4imprint Group plc ("4imprint") held at 11.00 a.m. on Tuesday 24 May 2022 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	24,605,244	100.00	0	0.00	462,217
2	Directors' Remuneration Report	24,162,559	96.40	903,584	3.60	1,318
3	Approval of final dividend	25,067,461	100.00	0	0.00	0
4	Re-election of Director - Charles John Brady	23,964,733	97.38	643,512	2.62	459,216
5	Re-election of Director - Kevin Lyons-Tarr	25,067,099	99.99	73	0.01	289
6	Re-election of Director - Paul Stephen Moody	24,322,269	98.84	286,064	1.16	459,128
7	Re-election of Director - David John Emmott Seekings	25,067,099	99.99	73	0.01	289
8	Re-election of Director - Christina Dawn Southall	24,981,395	99.66	85,405	0.34	661
9	Re-election of Director - John Michael Gibney	24,415,879	97.40	651,293	2.60	289
10	Election of Director - Lindsay Claire Beardsell	25,067,061	99.99	111	0.01	289
11	Election of Director - Jaz Rabadia Patel	24,983,561	99.67	83,611	0.33	289
12	Re-appointment of Auditors	24,607,736	98.17	459,563	1.83	162
13	Remuneration of Auditors	25,067,172	100.00	0	0.00	289
14	Rules of Sharesave Plan 2022	25,065,950	99.99	281	0.01	1,230
15	Rules of Employee Stock Purchase Plan 2022	24,780,167	98.85	287,294	1.15	0
16	Directors' authority to allot shares***	25,047,124	99.93	18,521	0.07	1,816
17	Disapplication of Pre-emption rights***	25,023,885	99.83	42,890	0.17	686
18	Authority to purchase own shares***	24,500,844	97.74	566,245	2.26	372
19	Notice of General Meeting***	24,716,009	98.60	351,080	1.40	372

*  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, on 24 May 2022 is 28,085,530. 

A copy of the resolutions passed as special business at today's Annual General Meeting will, in accordance with Listing Rule 9.6.2, be submitted to the National Storage Mechanism.

Emma Taylor

Company Secretary

4imprint Group plc

Tel: + 44 (0) 20 3709 9680

E-mail: [e-mail]

 

END

 

 

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