FOUR 4imprint Group Plc

TIDMFOUR

RNS Number : 2576Y

4imprint Group PLC

07 May 2019

7 May 2019

4imprint Group plc

Results of Annual General Meeting 2019

All of the resolutions proposed at the Annual General Meeting of 4imprint Group plc held at 11.00 a.m. on Tuesday 7 May 2019 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           21,498,366    99.98%       4,603   0.02%            0 
     ----------------------------------------  -----------  --------  ----------  ------  ----------- 
  2   Directors' Remuneration Report            20,803,509    98.20%     382,305   1.80%      317,155 
     ----------------------------------------  -----------  --------  ----------  ------  ----------- 
  3   Declaration of Final Dividend             21,502,970   100.00%           0   0.00%            0 
     ----------------------------------------  -----------  --------  ----------  ------  ----------- 
      Re-election of Director - Charles 
  4    John Brady                               20,172,155    93.81%   1,330,814   6.19%            0 
     ----------------------------------------  -----------  --------  ----------  ------  ----------- 
      Re-election of Director - Kevin 
  5    Lyons-Tarr                               21,500,702    99.99%       2,268   0.01%            0 
     ----------------------------------------  -----------  --------  ----------  ------  ----------- 
      Re-election of Director - Paul Stephen 
  6    Moody                                    21,184,565    98.52%     318,404   1.48%            0 
     ----------------------------------------  -----------  --------  ----------  ------  ----------- 
      Re-election of Director - Andrew 
  7    James Scull                              21,187,551   100.00%           0   0.00%      315,418 
     ----------------------------------------  -----------  --------  ----------  ------  ----------- 
      Re-election of Director - David 
  8    John Emmott Seekings                     21,501,432    99.99%       1,538   0.01%            0 
     ----------------------------------------  -----------  --------  ----------  ------  ----------- 
      Re-election of Director - John Anthony 
  9    Warren                                   21,484,662    99.91%      18,308   0.09%            0 
     ----------------------------------------  -----------  --------  ----------  ------  ----------- 
 10   Appointment of Auditors                   21,483,022    99.91%      19,746   0.09%          202 
     ----------------------------------------  -----------  --------  ----------  ------  ----------- 
 11   Remuneration of Auditors                  21,501,230    99.99%       1,538   0.01%          202 
     ----------------------------------------  -----------  --------  ----------  ------  ----------- 
 12   Directors' authority to allot shares***   21,502,268   100.00%           0   0.00%          702 
     ----------------------------------------  -----------  --------  ----------  ------  ----------- 
 13   Disapplication of Pre-emption rights***   20,718,560    96.36%     782,999   3.64%        1,411 
     ----------------------------------------  -----------  --------  ----------  ------  ----------- 
 14   Authority to purchase own shares***       21,175,645    98.49%     323,773   1.51%        3,551 
     ----------------------------------------  -----------  --------  ----------  ------  ----------- 
 15   Notice of General Meeting***              21,378,198    99.42%     124,772   0.58%            0 
     ----------------------------------------  -----------  --------  ----------  ------  ----------- 
 
   *    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 7 May 2019 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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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May 07, 2019 09:21 ET (13:21 GMT)

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