TIDMFOUR

RNS Number : 0170Z

4imprint Group PLC

18 May 2021

18 May 2021

4imprint Group plc

Results of Annual General Meeting 2021

All of the resolutions proposed at the Annual General Meeting of 4imprint Group plc ("4imprint") held at 11.00 a.m. on Tuesday 18 May 2021 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           23,022,619   99.97       7,988    0.03      385,121 
     ----------------------------------------  -----------  ------  ----------  ------  ----------- 
  2   Directors' Remuneration Policy            21,870,335   94.94   1,164,452    5.06      380,941 
     ----------------------------------------  -----------  ------  ----------  ------  ----------- 
  3   Directors' Remuneration Report            22,471,759   95.98     941,989    4.02        1,980 
     ----------------------------------------  -----------  ------  ----------  ------  ----------- 
  4   Deferred Bonus Plan 2021                  22,545,058   96.29     869,365    3.71        1,305 
     ----------------------------------------  -----------  ------  ----------  ------  ----------- 
      Re-election of Director - Charles 
  5    John Brady                               16,890,440   80.41   4,113,860   19.59    2,411,428 
     ----------------------------------------  -----------  ------  ----------  ------  ----------- 
      Re-election of Director - Kevin 
  6    Lyons-Tarr                               23,121,572   98.74     294,029    1.26          127 
     ----------------------------------------  -----------  ------  ----------  ------  ----------- 
      Re-election of Director - Paul Stephen 
  7    Moody                                    22,170,496   96.24     866,144    3.76      379,088 
     ----------------------------------------  -----------  ------  ----------  ------  ----------- 
      Re-election of Director - David 
  8    John Emmott Seekings                     23,120,014   98.74     295,587    1.26          127 
     ----------------------------------------  -----------  ------  ----------  ------  ----------- 
      Re-election of Director - Christina 
  9    Dawn Southall                            20,359,384   96.30     782,186    3.70    2,274,158 
     ----------------------------------------  -----------  ------  ----------  ------  ----------- 
      Election of Director - John Michael 
 10    Gibney                                   23,121,572   98.74     294,029    1.26          127 
     ----------------------------------------  -----------  ------  ----------  ------  ----------- 
 11   Re-appointment of Auditors                22,992,431   98.34     389,295    1.66       34,002 
     ----------------------------------------  -----------  ------  ----------  ------  ----------- 
 12   Remuneration of Auditors                  23,407,346   99.97       8,180    0.03          202 
     ----------------------------------------  -----------  ------  ----------  ------  ----------- 
 13   Directors' authority to allot shares***   23,372,725   99.82      42,294    0.18          709 
     ----------------------------------------  -----------  ------  ----------  ------  ----------- 
 14   Disapplication of Pre-emption rights***   23,358,254   99.76      56,765    0.24          709 
     ----------------------------------------  -----------  ------  ----------  ------  ----------- 
 15   Authority to purchase own shares***       22,902,605   97.82     511,175    2.18        1,948 
     ----------------------------------------  -----------  ------  ----------  ------  ----------- 
 16   Notice of General Meeting***              23,083,003   98.58     332,725    1.42            0 
     ----------------------------------------  -----------  ------  ----------  ------  ----------- 
 17   New Articles of Association***            23,406,257   99.97       8,039    0.03        1,432 
     ----------------------------------------  -----------  ------  ----------  ------  ----------- 
 
   *    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 18 May 2021 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: agm@4imprint.com

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END

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May 18, 2021 06:47 ET (10:47 GMT)

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