Result of AGM

4imprint Group PLC

22 May 2024

 

                                                                                                                                              22 May 2024

4imprint Group plc

Results of Annual General Meeting 2024

All of the resolutions proposed at the Annual General Meeting of 4imprint Group plc ("4imprint") held at 11.00 a.m. on Wednesday 22 May 2024 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	23,430,344	100.00	700	0.00	69,109
2	Directors' Remuneration Report	21,811,488	92.82	1,688,139	7.18	516
3	Directors' Remuneration Policy	22,476,596	95.65	1,023,107	4.35	440
4	Approval of Long Term Incentive Plan	22,787,667	96.97	712,476	3.03	0
5	Approval of final dividend	23,500,143	100.00	0	0.00	0
6	Re-election of Director - Lindsay Claire Beardsell	22,731,136	98.63	316,546	1.37	452,461
7	Re-election of Director - John Michael Gibney	22,732,167	96.73	767,900	3.27	76
8	Re-election of Director - Kevin Lyons-Tarr	23,498,727	99.99	1,341	0.01	75
9	Re-election of Director - Paul Stephen Moody	22,479,498	97.53	568,185	2.47	452,460
10	Re- election of Director - Jaz Rabadia Patel	23,091,314	98.26	408,753	1.74	76
11	Re-election of Director - David John Emmott Seekings	23,452,037	99.80	48,051	0.20	75
12	Re-election of Director - Christina Dawn Southall	22,331,021	95.03	1,169,065	4.97	77
13	Re-appointment of Auditors	23,008,512	98.06	454,984	1.94	36,667
14	Remuneration of Auditors	23,462,604	100.00	1,004	0.00	36,555
15	Directors' authority to allot shares***	23,390,642	99.53	109,521	0.47	0
16	Disapplication of Pre-emption rights***	22,789,310	96.98	710,778	3.02	75
17	Authority to purchase own shares***	23,024,564	98.06	454,986	1.94	20,613
18	Notice of General Meeting***	22,901,141	97.45	599,018	2.55	4

*    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 22 May 2024 is 28,172,530. 

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