4imprint Group PLC Result of AGM (0170Z)
18 Maggio 2021 - 12:47PM
UK Regulatory
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
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2 Directors' Remuneration Policy 21,870,335 94.94 1,164,452 5.06 380,941
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3 Directors' Remuneration Report 22,471,759 95.98 941,989 4.02 1,980
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4 Deferred Bonus Plan 2021 22,545,058 96.29 869,365 3.71 1,305
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Re-election of Director - Charles
5 John Brady 16,890,440 80.41 4,113,860 19.59 2,411,428
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Re-election of Director - Kevin
6 Lyons-Tarr 23,121,572 98.74 294,029 1.26 127
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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
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Re-election of Director - Christina
9 Dawn Southall 20,359,384 96.30 782,186 3.70 2,274,158
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Election of Director - John Michael
10 Gibney 23,121,572 98.74 294,029 1.26 127
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11 Re-appointment of Auditors 22,992,431 98.34 389,295 1.66 34,002
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12 Remuneration of Auditors 23,407,346 99.97 8,180 0.03 202
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13 Directors' authority to allot shares*** 23,372,725 99.82 42,294 0.18 709
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14 Disapplication of Pre-emption rights*** 23,358,254 99.76 56,765 0.24 709
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15 Authority to purchase own shares*** 22,902,605 97.82 511,175 2.18 1,948
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16 Notice of General Meeting*** 23,083,003 98.58 332,725 1.42 0
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17 New Articles of Association*** 23,406,257 99.97 8,039 0.03 1,432
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* 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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