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4imprint Group PLC (FOUR)

  Print          Annual reports

Tuesday 24 May, 2022

4imprint Group PLC

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: [email protected]

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