Result of AGM

RNS Number : 8385X

4imprint Group PLC

10 May 2016

 

4imprint Group plc

Results of Annual General Meeting 2016

The Annual General Meeting of 4imprint Group plc was held on 10 May 2016. 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	21,538,762	98.67	289,853	1.33	595
2	Directors' Remuneration Report	16,625,754	81.18	3,853,323	18.82	1,350,133
3	Declaration of Final Dividend	21,829,210	100	0	0.00	0
4	Election of Director - Charles John Brady	21,308,336	97.62	519,629	2.38	1,245
5	Election of Director - Paul Stephen Moody	21,626,593	99.08	201,372	0.92	1,245
6	Re-election of Director - John William Poulter	21,414,626	98.11	413,339	1.89	1,245
7	Re-election of Director - Kevin Lyons-Tarr	21,767,656	99.72	60,309	0.28	1,245
8	Re-election of Director - Andrew James Scull	21,536,574	98.67	291,391	1.33	1,245
9	Re-election of Director - David John Emmott Seekings	21,766,168	99.72	61,797	0.28	1,245
10	Re-election of Director - John Anthony Warren	19,068,914	87.36	2,759,051	12.64	1,245
11	Re-appointment of Auditors	20,901,151	95.75	928,059	4.25	0
12	Remuneration of Auditors	19,048,932	87.27	2,779,683	12.73	595
13	Directors' authority to allot shares***	20,473,008	93.79	1,354,877	6.21	1,325
14	Disapplication of Pre-emption rights***	21,812,624	99.93	15,341	0.07	1,245
15	Authority to purchase own shares***	21,701,239	99.43	123,876	0.57	4,095
16	Notice of General Meeting***	21,523,930	98.62	301,780	1.38	3,500

 *    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 10 May 2016 was 28,085,530.

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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